DOSSIERS / EASYCOMPCY LTD
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Company dossier

EASYCOMPCY LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-30
KYBE ID: HE442270 · HE442270 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
EASYCOMPCY LTD
DRCIP data.gov.cy
HE442270
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-30
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 107,, Κονιά, 8300, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
UPRISING PLUS LTDShared registered address · 4 share thisN.S.N. ENTERPRISES LTDShared registered address · 4 share thisBRE CONSULTANCY LTDShared officer / director · 4 share thisS. TH. SAFE LTDShared registered address · 4 share thisANNA ACHILLEOS STAUBLI ART & DESIGN LTDShared officer / director · 4 share thisBRE CONSULTANCYShared officer / director · 4 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
ΘΕΟΔΟΣΗΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΛΕΑΝΔΡΟΣ ΜΑΥΡΟΜΜΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100