DOSSIERS / A.K. EASYTRUST SERVICES LIMITED
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A.K. EASYTRUST SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-01
KYBE ID: HE289831 · HE289831 · 1 sources
RISK SCORE61HIGH RISK
OverviewPeopleConnections 2Risk signals 4Sources

Key facts

active
A.K. EASYTRUST SERVICES LIMITED
DRCIP data.gov.cy
HE289831
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-01
DRCIP data.gov.cy
Αναστάση Σιούκρη & Ολυμπίων,, THEMIS TOWER, Floor 2, Flat 201,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

317 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4MOTO TRADING LIMITEDdissolvedABCELIANA HOLDINGS LIMITEDdissolvedABTORIO TRADING LIMITEDdissolvedACCELIA ENTERPRISES LIMITEDdissolvedACCORS HOLDINGS LIMITEDdissolvedAGA MANAGEMENT LIMITEDdissolvedAG&IM TECHNOLOGY LTDdissolvedA.K. EASYTRUST TRUSTEES LIMITEDdissolvedAKPETO CONSULTING LIMITEDdissolvedALAYNMAN TRADING LIMITEDdissolvedALEGRATTE HOLDINGS LIMITEDdissolvedALIAFORTE LIMITEDstrike_offALLSTER COMMERCIAL LTDdissolvedALOHA PALESTINE (CYPRUS) LTDdissolvedALSTINO TRADING LIMITEDdissolvedALTER-EARTH HOLDINGS LIMITEDdissolvedAMBELARIA INVESTMENTS LIMITEDstrike_offAMBERAL TRADING LIMITEDdissolvedAMBERIUSO TRADING LIMITEDdissolvedAMBERZONE CAPITAL LIMITEDactive

+297 more

People with significant control

2 people
NameRoleFromSource
ΚΡΙΣΤΙΑ ΚΑΡΣΕΡΑdirector—Cyprus registry
ΚΡΙΣΤΙΑ ΚΑΡΣΕΡΑsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 317 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~11 year(s) before its web domain (easytrustservices.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.K. EASYTRUST TRUSTEES LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 61?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+8
Established firm, freshly-registered domain
Composite risk score61/100