DOSSIERS / M.N. EASY EDUCATION LTD
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M.N. EASY EDUCATION LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-20
KYBE ID: HE275619 · HE275619 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
M.N. EASY EDUCATION LTD
DRCIP data.gov.cy
HE275619
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-20
DRCIP data.gov.cy
Λεοντίου Μαχαιρά, 57,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ABSAL CONSULTANCY & TRADING MANAGEMENT LTDdissolvedALEGE LTDstrike_offCHRYSOGAIA FARMS & AGRICULTURAL PRODUCTS TRADING LTDdissolvedDESVON ENTERPRISES LIMITEDdissolvedEF TROPICS LTDstrike_offEVIALDO LTDstrike_offEXPRESS TRADING (CYPRUS) LTDstrike_offFAITH JOY JET LIMITEDstrike_offHILLOCK LTDstrike_offKIDDIE CLOUD LTDstrike_offNAGAPIE CONSULTING LTDstrike_offRUTBANI HOLDINGS LIMITEDactiveS.S. EXECUTIVE LTDactiveS.S. TRITON ENTERPRISES LTDstrike_offSTAIHAWK LTDactiveS.V.S.F. TRADING LTDdissolvedTRINODA CORPORATE DIRECTOR LTDdissolvedTRINODA CORPORATE NOMINEES LTDdissolvedTRINODA CORPORATE SECRETARY LTDdissolvedTRINODA CORPORATE SERVICES LTDdissolved

+3 more

Connections

7 links
Shared operator — likely the same administrator
PORMIK TRADING LTDShared officer / director · 8 share thisTRINODA CORPORATE NOMINEES LTDShared officer / director · 8 share thisTRINODA CORPORATE SERVICES LTDShared officer / director · 8 share thisM. LAMARI & CO LLCShared officer / director · 8 share thisTRINODA CORPORATE DIRECTOR LTDShared officer / director · 8 share thisVORSPIEL ESTATES (WEST) LIMITEDShared officer / director · 8 share thisTRINODA CORPORATE SECRETARY 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
ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΛΑΜΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100