DOSSIERS / E.S.T. EASY SPIRIT LIMITED
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Company dossier

E.S.T. EASY SPIRIT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-19
KYBE ID: HE266046 · HE266046 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
E.S.T. EASY SPIRIT LIMITED
DRCIP data.gov.cy
HE266046
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-19
DRCIP data.gov.cy
Μόρφου, 2,, Γεροσκήπου, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LA BALENE SEA SPORTS LIMITEDShared registered address · 3 share thisMELANTHIOS AGENCY LIMITEDShared registered address · 3 share thisM.C.K. MASTER HEAT LIMITEDShared officer / director · 6 share thisΠΡΟΔΡΟΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΧΡΙΣΤΟΔΟΥΛΟΣ & ΝΕΟΦΥΤΟΣ ΚΑΡΑΟΛΗShared officer / director · 6 share thisPIEROUA & KARAOLIS DEVELOPERS LIMITEDShared officer / director · 6 share thisN. & M. KARAOLIS 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΚΑΡΑΟΛΗdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΚΑΡΑΟΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100