DOSSIERS / M. N. EAZYLIVING HOME DEVELOPERS LTD
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Company dossier

M. N. EAZYLIVING HOME DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-24
KYBE ID: HE397112 · HE397112 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
M. N. EAZYLIVING HOME DEVELOPERS LTD
DRCIP data.gov.cy
HE397112
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-24
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 5,, G & S BUILDING, Floor 4, Flat 401,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.V. EAZYLIVING HOME DEVELOPERS LTD · strike_off · name-sim 0.79) — 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