DOSSIERS / EASY MINT SOFTWARE LTD
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Company dossier

EASY MINT SOFTWARE LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-05
KYBE ID: HE404938 · HE404938 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
EASY MINT SOFTWARE LTD
DRCIP data.gov.cy
HE404938
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-05
DRCIP data.gov.cy
Λεμεσού, 75,, Floor 4, Flat 401,, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ABSOLUTE SOLUTIONS S.D LIMITEDstrike_offA.C.E. AVIATION CONSULTANCY EXPERTISE LTDactiveA.C.E. BUSINESS SERVICES LTDactiveA.C.E. TRAINING SERVICES LTDactiveAGD INSURANCE AGENTS & CONSULTANTS GROUP LTDactiveALVAREL HOLDINGS LIMITEDdissolvedBLUE WATERS SHIPPING LIMITEDdissolvedCYPRUS MARS PRODUCTION LIMITEDdissolvedG4S HEALTH CAREdissolvedGOLD TANK LIMITEDstrike_offGROUP 4 SECURICORactiveMARTILIA LIMITEDstrike_offNICHOLA SOUELIAS TRADING LTDactiveNRG ADVANCED POWER SOLUTIONS LTDdissolvedP & G IOANNOU INVESTMENTS LTDactiveP & G IOANNOU INVESTORS LTDactivePHOSTRY LIMITEDdissolvedPURPLE ORANGEactiveSECURICORactiveS.E.S.I.T. LTDactive

+4 more

People with significant control

3 people
NameRoleFromSource
ΒΑΙΤΣΑ ΣΑΜΕΡΑdirector—Cyprus registry
ΕΛΠΙΔΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΛΠΙΔΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100