DOSSIERS / EQVICE LIMITED
← SearchExport PDF
Company dossier

EQVICE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-01
KYBE ID: HE161454 · HE161454 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
EQVICE LIMITED
DRCIP data.gov.cy
HE161454
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-01
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 18-24,, Flat 101-102,, 8070, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NASTA CONSULTANTS CO LIMITEDShared registered address · 2 share thisGIKONA LIMITEDShared officer / director · 4 share thisAXELENT LTDShared officer / director · 4 share thisATLANT-PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 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
OLEKSANDRA MARCHENKOsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100