DOSSIERS / EQUUS PROPERTIES LIMITED
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Company dossier

EQUUS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-04
KYBE ID: HE128288 · HE128288 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
EQUUS PROPERTIES LIMITED
DRCIP data.gov.cy
HE128288
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-04
DRCIP data.gov.cy
Δασουπόλεως, 3,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
M. D. I. BEAUTY CENTRE LIMITEDShared officer / director · 6 share thisYIEFPA HOLDINGS & INVESTMENTS LIMITEDShared officer / director · 6 share thisYIEFPA AGRICULTURAL LIMITEDShared officer / director · 6 share thisΑ.Ε.Λ. (ΑΘΛΗΤΙΚΗ ΕΝΩΣΗ ΛΕΜΕΣΟΥ) ΚΑΛΑΘΟΣΦΑΙΡΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisAMERIMEX MARKETING LIMITEDShared officer / director · 6 share thisA.B.D.K.L.P. FITNESSZONE SPORTING CENTERSShared registered address · 7 share thisPRIVATE INSTITUTE CYPRUS SCHOOL OF SOUND (CSS)Shared registered address · 7 share thisJOHNNY'S & THOMA HOLDINGS LIMITEDShared registered address · 7 share thisC.K. SYNERGY ESTATE AGENTS LTDShared registered address · 7 share thisCH. KYRIACOU REAL ESTATE CONSULTANTS L.L.C.Shared registered address · 7 share thisΟΙΚΟΕΠΙΛΟΓΗ Γ & Π ΛΑΖΑΡΟΥShared registered address · 7 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
ΔΗΜΗΤΡΗΣ ΒΟΤΣΗΣdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100