DOSSIERS / EASY4PRO LTD
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Company dossier

EASY4PRO LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-01
KYBE ID: HE430678 · HE430678 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
EASY4PRO LTD
DRCIP data.gov.cy
HE430678
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-01
DRCIP data.gov.cy
Αλοννήσου, 7,, Flat 101,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
RZ AGRO HOLDING LIMITEDShared registered address · 4 share thisGALMESA LTDShared registered address · 4 share thisMAYKONTIS MANAGEMENT LIMITEDShared registered address · 4 share thisA.M.G. HOTEL OPERATIONS MANAGEMENT EXPERTS LIMITEDShared officer / director · 10 share thisBFC PROJECT (CYPRUS) LTDShared officer / director · 10 share thisPSAO s.r.o.Shared officer / director · 10 share thisCRINALAND LIMITEDShared officer / director · 10 share thisIDEA COMPANY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisLoud Solutions s.r.o.Shared officer / director · 10 share thisSOLTEMO LIMITEDShared officer / director · 10 share thisLUNARAY INVESTMENTS LTDShared officer / director · 10 share thisKRASNAYA ROZA 1875 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

2 people
NameRoleFromSource
DENIS NOVIKOVdirector—Cyprus registry
DENIS NOVIKOVsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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