DOSSIERS / S. EASYVILLAS
← SearchExport PDF
Partnership dossier

S. EASYVILLAS

CYPRUS · PARTNERSHIP · INCORPORATED 2008-04-15
KYBE ID: S11600 · S11600 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
S. EASYVILLAS
DRCIP data.gov.cy
S11600
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2008-04-15
DRCIP data.gov.cy
Ιθάκης, 39,, Παραλίμνι, 5297, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
STEFANO FASHIONS SHOESShared officer / director · 3 share thisΠΡΟΟΠΤΙΚΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisFORGENDO LIMITEDShared officer / director · 8 share thisNICOSIA FOR ART LIMITEDShared officer / director · 8 share thisYND CONSULTING LIMITEDShared officer / director · 8 share thisMULTICHOICE (CYPRUS) PUBLIC COMPANY LIMITEDShared officer / director · 8 share thisINGENIA CONSULTING LTDShared officer / director · 8 share thisS.M. SAMPLINGShared officer / director · 8 share this21G LTDShared 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

3 people
NameRoleFromSource
ΒΙΟΛΕΤΑ ΓΛΥΚΑΙΝΟΥpartner—Cyprus registry
ΓΙΑΝΝΟΣ ΜΙΧΑΗΛΙΔΗΣpartner—Cyprus registry
ΣΤΕΦΑΝΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣpartner—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