DOSSIERS / ED EASY LTD
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Company dossier

ED EASY LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-10
KYBE ID: HE437367 · HE437367 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
ED EASY LTD
DRCIP data.gov.cy
HE437367
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLO COURT A, Floor 3, Flat 304,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

918 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACATOS NAVIGATION LIMITEDdissolvedA.C.L. ENGINEERING SERVICES LIMITEDdissolvedACTITIS CO. LTDdissolvedADARTI LTDstrike_offADEVANA TRADING LIMITEDdissolvedADIRAX SUPPLIES CO LTDstrike_offADMUSE LTDactiveADRIATIC FEEDER SERVICE LIMITEDdissolvedAEROLINK SERVICES LIMITEDdissolvedA.F.A. INVESTMENTS LIMITEDdissolvedA.F.F. AMERICANA FRESH LIMITEDdissolvedAFIVAD LIMITEDactiveAFRILOG LTDactiveAGBA HOLDINGS LTDdissolvedAGROLIKOS LIMITEDdissolvedAINAD TRADING LIMITEDdissolvedA. JEROPOULOS RALLY SCHOOL LIMITEDdissolvedAKAMAROS COMPANY LIMITEDdissolvedA. KANARIS TRADING CO LIMITEDdissolvedAKRITAS INSURANCE AGENTS LIMITEDdissolved

+898 more

Connections

14 links
Shared operator — likely the same administrator
ALTEINVEST GROUP LTDShared registered address · 7 share thisGRIDWAVE LABS LTDShared registered address · 7 share thisED ROYAL CARE GROUP LTDShared registered address · 7 share thisED ROYAL MANAGEMENT LTDShared registered address · 7 share thisVERITAS NEXUS INVESTMENTS LTDShared registered address · 7 share thisALTEGROUP LTDShared registered address · 7 share thisCHARITABLE FOUNDATION FOR CHILDREN "TOGETHER FOREVER"Shared officer / director · 9 share thisWEATHER FORECAST TECHNOLOGIES LTDShared officer / director · 9 share thisFLUBES LIMITEDShared officer / director · 9 share thisSOLENTO LIMITEDShared officer / director · 9 share thisVIGASIO MANAGEMENT LTDShared officer / director · 9 share thisED ROYAL MANAGEMENT LTDShared officer / director · 9 share thisED ROYAL CARE GROUP LTDShared officer / director · 9 share thisTAYGA FAMILY ASSETS LIMITEDShared officer / director · 9 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
ΕΛΕΝΑ ΝΤΟΥΣΙΕΝΚΟdirector—Cyprus registry
ED ROYAL MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100