DOSSIERS / D. & G. EASYPC CYPRUS LIMITED
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D. & G. EASYPC CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-18
KYBE ID: HE259644 · HE259644 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
D. & G. EASYPC CYPRUS LIMITED
DRCIP data.gov.cy
HE259644
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-18
DRCIP data.gov.cy
Δημοκρατίας, 11,, Τίμη, 8501, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
BEENIE BAY LIMITEDShared officer / director · 6 share thisORBIS PROPERTIES LIMITEDShared officer / director · 6 share thisΑΝΘΟΠΩΛΕΙΟΝ "ΝΤΑΙΑΝΑ"Shared officer / director · 6 share thisG.T. ZAVALATA ARTS LIMITEDShared officer / director · 6 share thisMAANDIS ESTATES LIMITEDShared officer / director · 6 share thisFOREST FERNShared officer / director · 12 share thisGERRO HAIR FASHION LIMITEDShared officer / director · 12 share thisTOURIST PRESS LTDShared officer / director · 12 share thisΓΙΩΡΓΟΣ ΕΡΩΤΟΚΡΙΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share this"ΕΞΟΡΜΗΣΗ"Shared officer / director · 12 share thisΔΙΑΦΗΜΙΣΤΙΚΟΣ ΟΙΚΟΣ ΕΡΩΤΟΚΡΙΤΟΣ ΚΑΙ ΠΡΑΚΤΟΡΕΙΟ ΤΥΠΟΥ ΚΑΙ ΠΛΗΡΟΦΟΡΙΩΝShared officer / director · 12 share thisΓΙΩΡΓΟΣ ΕΡΩΤΟΚΡΙΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisX.S. CUPS N BITES LTDShared officer / director · 12 share this4.4.4.4 ΛΕΩΦΟΡΕΙΑ ΛΤΔShared officer / director · 12 share thisGAGE & EDGE CONSULTING LTDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE259644/network.

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΝΤΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100