DOSSIERS / EASYBRAIN GROUP LTD
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Company dossier

EASYBRAIN GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE417027 · HE417027 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
EASYBRAIN GROUP LTD
DRCIP data.gov.cy
HE417027
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
28 Οκτωβρίου, 335,, TRILOGY LIMASSOL SEAFRONT,, Floor 14,, WEST TOWER, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
EASYBRAIN LTDShared registered address · 2 share thisA.L. GLOBAL EMPLOYMENT AGENCYShared officer / director · 5 share thisEASYBRAIN LTDShared officer / director · 5 share thisEASYBRAIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisMIDBRAIN LTDShared officer / director · 5 share thisFIOGONIA LIMITEDShared officer / director · 11 share thisKOLOCHI HOLDINGS LIMITEDShared officer / director · 11 share thisLATAMADVISORY LIMITEDShared officer / director · 11 share thisT.C.A.L. THE CREATIVE APP LAB LIMITEDShared officer / director · 11 share thisFM GAMES HOLDING CYPRUS LIMITEDShared officer / director · 11 share thisFBIG CORPORATION LTDShared officer / director · 11 share thisSWIETERNIA HOLDINGS LIMITEDShared officer / director · 11 share thisGREEN HORSE GAMES SRLShared officer / director · 11 share thisGR GIN RUMMY AND GAMES 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

8 people
NameRoleFromSource
ALEH HRUSHEVICHdirector—Cyprus registry
INTER JURA CY (DIRECTORS) LIMITEDdirector—Cyprus registry
INTER JURA CY (HOLDINGS) LIMITEDdirector—Cyprus registry
INTER JURA CY (MANAGEMENT) LIMITEDdirector—Cyprus registry
SAAD CHOUDRIdirector—Cyprus registry
STEFAN BEURIERdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΥΤΡΑΣdirector—Cyprus registry
M.Κ.C.K. SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100