DOSSIERS / D.A.S. EASY WAY LTD
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Company dossier

D.A.S. EASY WAY LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-24
KYBE ID: HE252855 · HE252855 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
D.A.S. EASY WAY LTD
DRCIP data.gov.cy
HE252855
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-24
DRCIP data.gov.cy
Τσερίου, 235,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
D.A.K. AUTOSERVICE LIMITEDShared officer / director · 2 share thisA & Σ ΑΧΙΛΛΕΩΣ (ΚΑΛΟΥΠΙΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisMEGANEST DEVELOPERS LIMITEDShared officer / director · 6 share thisACMA TRADING LIMITEDShared officer / director · 6 share thisCOSTAS COTTAGES LIMITEDShared officer / director · 6 share thisUNIFORD LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΔΩΡΟΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100