DOSSIERS / AEQUI LIBRIA ASSOCIATES LIMITED
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Company dossier

AEQUI LIBRIA ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-08
KYBE ID: HE129888 · HE129888 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
AEQUI LIBRIA ASSOCIATES LIMITED
DRCIP data.gov.cy
HE129888
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-08
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 134,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELAIS BAY HOTELactiveALBERIQUE LIMITEDdissolvedAPELSINO HOLDINGS LIMITEDdissolvedAVGERINE INVESTMENTS LIMITEDdissolvedBENDERO LIMITEDdissolvedBLISSFUL HOMES LIMITEDactiveBLISSFUL LIVING LTDactiveBOMIN LIMITEDdissolvedBONVERDE LIMITEDdissolvedBPI BERLIN PROPERTY INVESTMENTS (CYPRUS) LTDdissolvedBRISK SHIPPING & CHARTERING LTDactiveCHARTERED INSTITUTE FOR SECURITIES & INVESTMENT SERVICES CYPRUS LIMITEDdissolvedCOLGLIDE 2 LIMITEDstrike_offCORALCLIFF LIMITEDactiveDECUMAN W CAPITAL LIMITEDdissolvedDELASEDO LIMITEDdissolvedECHELON YACHT LIMITEDactiveE.N.M.S. INSIGHT GENOMIX LTDdissolvedEXYPNADA PARTNERS LIMITEDstrike_offFALARSANA HOLDINGS LTDdissolved

+38 more

Connections

5 links
Shared operator — likely the same administrator
Anthropos Real Estate GmbHShared officer / director · 6 share thisGET Gesellschaft für Environmental Technologies mbHShared officer / director · 6 share thisBPI BERLIN PROPERTY INVESTMENTS (CYPRUS) LTDShared officer / director · 6 share thisNOWIC LIMITEDShared officer / director · 6 share thisGET Gesellschaft für Environmental Technologies mbHShared officer / director · 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
CARL PHILIPP RENE THOMASdirector—Cyprus registry
KRISTIAN GROKEdirector—Cyprus registry
KRISTIAN GROKEsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100