DOSSIERS / EASY TRADING (ELECTRIC AND ELECTRONICS)
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Partnership dossier

EASY TRADING (ELECTRIC AND ELECTRONICS)

CYPRUS · PARTNERSHIP · INCORPORATED 1984-02-03
KYBE ID: S7478 · S7478 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
EASY TRADING (ELECTRIC AND ELECTRONICS)
DRCIP data.gov.cy
S7478
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1984-02-03
DRCIP data.gov.cy
Διγενή Ακρίτα, 71Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
G.P.K. PHOTOTEX CO LIMITEDShared officer / director · 2 share thisSHAFT ELECTRIC CO. LIMITEDShared officer / director · 11 share thisΜΟΔΕΣΤΟΣ ΤΣΙΤΣΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisEL MAJYC LINE LIMITEDShared officer / director · 11 share thisΚΑΤΑΣΤΗΜΑΤΑ ΑΡΓΩ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTARGET GUNS & SPORTSShared officer / director · 11 share thisLIFESO CO LTDShared officer / director · 11 share thisΤΙΜΕΣ ΑΠΟΘΗΚΗΣ - ΑΡΓΩShared officer / director · 11 share thisSINDO TECHNOLOGY (CYPRUS) PTE LIMITEDShared officer / director · 11 share thisMODESTOU BROS LIMITEDShared officer / director · 11 share thisΤΙΜΕΣ ΑΠΟΘΗΚΗΣ - ΓΙΑΝΝΑΚΗΣ ΜΟΔΕΣΤΟΥShared 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΜΟΔΕΣΤΟΥpartner—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΟΝΗΣΙΦΟΡΟΥpartner—Cyprus registry
ΦΙΛΙΠΠΟΣ ΠΑΝΑΓΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100