DOSSIERS / EASYGROUP EUROPE LTD
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Company dossier

EASYGROUP EUROPE LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-01
KYBE ID: HE403646 · HE403646 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
EASYGROUP EUROPE LTD
DRCIP data.gov.cy
HE403646
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-01
DRCIP data.gov.cy
Παλαιάς Ηλεκτρικής, 1,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
STELHOUSE LIMITEDShared officer / director · 5 share thisSTELANIA ESTATE LIMITEDShared officer / director · 5 share thisSTELIOS PHILANTHROPIC FOUNDATIONShared officer / director · 5 share thisCLICK ON-LINE LIMITEDShared officer / director · 5 share thisM & S CLEARING ANTS & MICE LIMITEDShared officer / director · 6 share thisSTELIOS H"IOANNOU DEVELOPERS LIMITEDShared officer / director · 6 share thisCYPRUS MARINE ENVIRONMENT PROTECTION ASSOCIATIONShared officer / director · 6 share thisSHAM CAFE LIMITEDShared officer / director · 6 share thisYOGURTIAMEShared officer / director · 6 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
ΜΑΡΙΟΣ ΜΙΣΙΡΛΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
PILCACO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100