KYBE — See who's really behind any company

Company dossier

EASYLEND TRADING PLC

CYPRUS · COMPANY · INCORPORATED 2014-05-13
KYBE ID: HE332254 · HE332254 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameEASYLEND TRADING PLC

DRCIP data.gov.cy

RegistrationHE332254

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePublic Company

DRCIP data.gov.cy

Incorporated2014-05-13

DRCIP data.gov.cy

Registered addressΑρσακείου, 19,, Στρόβολος, 2045, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

C.X. FINANCIA LTDactive DABSTER LABS LTDactive MONLINE LTDstrike_off SEVENTH SIGNAL CY LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

DABSTER LABS LTDShared registered address · 5 share this C.X. FINANCIA LTDShared registered address · 5 share this SEVENTH SIGNAL CY LTDShared registered address · 5 share this MONLINE LTDShared registered address · 5 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

1 people

Name	Role	From	Source
RAGNAR OTTOSEN	director	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100