DOSSIERS / FINDPROEASY SERVICES LIMITED
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Company dossier

FINDPROEASY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-09-07
KYBE ID: HE438153 · HE438153 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
FINDPROEASY SERVICES LIMITED
DRCIP data.gov.cy
HE438153
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-07
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 28,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΑΝΘΟΕΠΙΛΟΓΕΣShared officer / director · 4 share thisIPRO WAYS DELIVERY SERVICES LTDShared officer / director · 4 share thisD.A.P. COASTERS MANUFACTURING LIMITEDShared officer / director · 4 share thisMOVING LIGHT LTDShared registered address · 8 share thisIVY XU LTDShared registered address · 8 share thisIPRO WAYS DELIVERY SERVICES LTDShared registered address · 8 share thisVALEKS LABS LTDShared registered address · 8 share thisALMAER GROUP LTDShared registered address · 8 share thisSOBERANA LTDShared registered address · 8 share thisTSMO CONSULTANCY LTDShared registered address · 8 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
ΣΤΥΛΙΑΝΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΕΛΠΙΔΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100