DOSSIERS / A. & M. EASY FLOSSING LIMITED
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Company dossier

A. & M. EASY FLOSSING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-06
KYBE ID: HE67154 · HE67154 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
A. & M. EASY FLOSSING LIMITED
DRCIP data.gov.cy
HE67154
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-06
DRCIP data.gov.cy
Παρθενώνος, 4,, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KYPROTECHNICAL GARAGE LIMITEDShared officer / director · 10 share thisCINEMA PARADISO LIMITEDShared officer / director · 10 share thisA & S TRADING LIMITEDShared officer / director · 10 share thisM.O. NATURAL HISTORY PRODUCTIONS LIMITEDShared officer / director · 10 share thisΓ. ΚΑΖΙΚΑΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisK.N. FASHIONS LIMITEDShared officer / director · 10 share thisAN.DE. BOUTIQUE LIMITEDShared officer / director · 10 share thisK.A. NEPTUNIAN CRUISES LTDShared officer / director · 10 share thisP.R.A. GENERAL CHILDRENWEAR TRADING LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry
ΣΤΑΥΡΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100