DOSSIERS / 4EASYTRADES GAV LIMITED
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Company dossier

4EASYTRADES GAV LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-26
KYBE ID: HE464404 · HE464404 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

unknown
4EASYTRADES GAV LIMITED
DRCIP data.gov.cy
HE464404
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-26
DRCIP data.gov.cy
Αγίου Νεκταρίου, 9,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
S.P.A.C.E.S. BY KLEANTHIS KILANIOTISShared registered address · 4 share thisG&Y E-GURUSShared registered address · 4 share thisARNALDO1940 LIMITEDShared registered address · 4 share thisKNG AUDIT SERVICES LIMITEDShared officer / director · 8 share thisS3K ENTERPRISES LIMITEDShared officer / director · 8 share thisK.E.G. BAR AND CATERING SERVICES LIMITEDShared officer / director · 8 share thisELENVIA LABS LIMITEDShared officer / director · 8 share thisDAPIT LIMITEDShared officer / director · 8 share thisS.P.A.C.E.S. BY KLEANTHIS KILANIOTISShared officer / director · 8 share thisKASIM IRZZOUKI & SON LIMITEDShared officer / director · 8 share thisTROMBETTATECH LIMITEDShared officer / director · 8 share thisKEYLIME CREATIVE AGENCY LIITEDShared officer / director · 8 share thisA.S.K. FOR HANGER LIMITEDShared officer / director · 8 share thisC2GO TRADING LTDShared officer / director · 8 share thisSTELIOS STYLIANIDES CORPORAID LIMITEDShared officer / director · 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
ΚΛΕΑΝΘΗΣ ΚΟΙΛΑΝΙΩΤΗΣdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΣΤΥΛΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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