DOSSIERS / A. I. EASY LIVING HOME TRADING LTD
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Company dossier

A. I. EASY LIVING HOME TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2014-08-22
KYBE ID: HE335094 · HE335094 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
A. I. EASY LIVING HOME TRADING LTD
DRCIP data.gov.cy
HE335094
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-22
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 5,, G&S, Floor 4, Flat 401,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
N.M. EAZYLIVING HOME DEVELOPERS LTDShared registered address · 4 share thisA.V. EAZYLIVING HOME DEVELOPERS LTDShared registered address · 4 share thisE.A. EASY LIVING ENERGY LTDShared registered address · 4 share thisA.E. EAZY LIVING HOME DEVELOPERS LTDShared officer / director · 11 share thisIACOVOS SOTERIOU CAR TRADING LIMITEDShared officer / director · 11 share thisE.A. EASY HOME HOLDINGS LTDShared officer / director · 11 share thisCARE 4U BY IACOVOS LTDShared officer / director · 11 share thisN.M. EAZYLIVING HOME DEVELOPERS LTDShared officer / director · 11 share thisN.M. EASY LIVING CLEANING LIMITEDShared officer / director · 11 share thisJACKNIKO LIMITEDShared officer / director · 11 share thisJACK AND PETER CAR ACCESSORIES LIMITEDShared officer / director · 11 share thisWCRA LTDShared officer / director · 11 share thisE.A. EASY LIVING ENERGY LTDShared officer / director · 11 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
ΙΑΚΩΒΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.A. EASY HOME HOLDINGS LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100