DOSSIERS / EASY ROAMING LTD
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Company dossier

EASY ROAMING LTD

CYPRUS · COMPANY · INCORPORATED 2010-05-10
KYBE ID: HE267190 · HE267190 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
EASY ROAMING LTD
DRCIP data.gov.cy
HE267190
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-10
DRCIP data.gov.cy
Ανδροκλέους, 26-28,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
EB INTERNATIONAL TRADING LTDShared officer / director · 2 share thisMMS MULTI SOURCE LTDShared registered address · 4 share thisABF BEEFARM LTDShared registered address · 4 share thisΥΑΛΟΠΩΛΕΙΟΝ ΧΑΡΑΛΑΜΠΟΣ ΚΑΝΤΡΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisT STELLA FRUIT LTDShared officer / director · 8 share thisALIT CORPORATION LTDShared officer / director · 8 share thisCARRIAREL TRADING LIMITEDShared officer / director · 8 share thisMANESTRI OF HOOKAH LTDShared officer / director · 8 share thisANTONAKIS THEOCHARIDES ESTATES LIMITEDShared officer / director · 8 share thisO.C.S. OFFICE CATERING SERVICES LTDShared officer / director · 8 share thisTAMOU TRADING LTDShared officer / director · 8 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
BULENT ECEVIT EMMIdirector—Cyprus registry
ΤΑΡΕΚ ΕΛΕΡΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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