DOSSIERS / E.A. EASY LIVING ENERGY LTD
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Company dossier

E.A. EASY LIVING ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-20
KYBE ID: HE451498 · HE451498 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
E.A. EASY LIVING ENERGY LTD
DRCIP data.gov.cy
HE451498
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-20
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 5,, G&S, Floor 4, Flat 401,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
N.M. EAZYLIVING HOME DEVELOPERS LTDShared registered address · 4 share thisA.V. EAZYLIVING HOME DEVELOPERS LTDShared registered address · 4 share thisA. I. EASY LIVING HOME TRADING LTDShared registered address · 4 share thisIACOVOS SOTERIOU CAR TRADING LIMITEDShared officer / director · 11 share thisWCRA LTDShared officer / director · 11 share thisCARE 4U BY IACOVOS LTDShared officer / director · 11 share thisE.A. EASY HOME HOLDINGS LTDShared officer / director · 11 share thisJACKNIKO LIMITEDShared officer / director · 11 share thisN.M. EAZYLIVING HOME DEVELOPERS LTDShared officer / director · 11 share thisJACK AND PETER CAR ACCESSORIES LIMITEDShared officer / director · 11 share thisN.M. EASY LIVING CLEANING LIMITEDShared officer / director · 11 share thisA. I. EASY LIVING HOME TRADING LTDShared officer / director · 11 share thisA.E. EAZY LIVING HOME DEVELOPERS 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

2 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. I. EASY LIVING HOME TRADING LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100