DOSSIERS / EASYLINK LIMITED
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Company dossier

EASYLINK LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-26
KYBE ID: HE89217 · HE89217 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
EASYLINK LIMITED
DRCIP data.gov.cy
HE89217
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-26
DRCIP data.gov.cy
Γρίβα Διγενή, 48,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
"DIONIA" TRADING CO.Shared registered address · 6 share thisREGINA MEDICAL SERVICES LIMITEDShared registered address · 6 share thisΓΕΩΡΓΑΚΗΣ Θ. ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisΕΜΜΕΜΙ LTDShared registered address · 6 share thisA.S.C. AUTOMOBILES LIMITEDShared registered address · 6 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
ATKEN OUZOUNIANdirector—Cyprus registry
LEVON V. LEVONIANdirector—Cyprus registry
ARTOS KEVORKIANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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