DOSSIERS / EQUANT VENTURES LIMITED
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Company dossier

EQUANT VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-22
KYBE ID: HE118420 · HE118420 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
EQUANT VENTURES LIMITED
DRCIP data.gov.cy
HE118420
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-22
DRCIP data.gov.cy
Δημοφώντος, 5Α,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ELOSUME TRADING LIMITEDShared officer / director · 9 share thisRADIODEEJAY LIMITEDShared officer / director · 9 share thisGUNCLEAN TOFTEJORG LIMITEDShared officer / director · 9 share thisKOSEVA CO. LIMITEDShared officer / director · 9 share thisKARINA PIPES (CYPRUS) LIMITEDShared officer / director · 9 share thisM.Y. MARINE YACHT SERVICES AND SUPPLIES LIMITEDShared officer / director · 9 share thisDATAEVENTS CYPRUS LIMITEDShared officer / director · 9 share thisVIDEO & RADIO HERACLIS LIMITEDShared officer / director · 9 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

1 people
NameRoleFromSource
ΕΛΕΝΗ ΔΡΟΥΣΙΩΤΟΥsecretary—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