DOSSIERS / N.E.5 EASYCAREPHONE LTD
← SearchExport PDF
Company dossier

N.E.5 EASYCAREPHONE LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-07
KYBE ID: HE391999 · HE391999 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
N.E.5 EASYCAREPHONE LTD
DRCIP data.gov.cy
HE391999
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-07
DRCIP data.gov.cy
Kennedy, 26,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A.C.20 AQUILA LTDShared registered address · 3 share thisWENKO LIMITEDShared registered address · 3 share thisΜΙΚΗΣ ΑΧΙΛΛΕΩΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisDGT PROCUREMENT PLATFORM LTDShared officer / director · 10 share thisPAFINVESTA LTDShared officer / director · 10 share thisT.A. NOVA IDEA INVESTMENTS LTDShared officer / director · 10 share thisDA PLUMBWORKSShared officer / director · 10 share thisA & R WELLOPTICS OPTICAL CO. LIMITEDShared officer / director · 10 share thisDROSERA TRADING LIMITEDShared officer / director · 10 share thisA.C.20 AQUILA LTDShared officer / director · 10 share thisROMULEA TRADING LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΝΙΚΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100