DOSSIERS / EQUIPOISE LIMITED
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Company dossier

EQUIPOISE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-21
KYBE ID: HE166984 · HE166984 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
EQUIPOISE LIMITED
DRCIP data.gov.cy
HE166984
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-21
DRCIP data.gov.cy
Χρ. Σώζου, 5,, Floor 2, Flat 5,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RUTEX s.r.o.Shared officer / director · 3 share thisIN INVESTShared officer / director · 3 share thisN.N.M. TRADING LIMITEDShared registered address · 7 share thisA.N.U. SERVICE LIMITEDShared registered address · 7 share thisΤΣΑΜΟΥΡΛΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΒΛΑΔΙΜΗΡΟΣ Κ.& ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisEWS & SERVICE LIMITEDShared registered address · 7 share thisLUCAS & SYLVIA TRADING LIMITEDShared 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

2 people
NameRoleFromSource
VLADIMIR DOLIDZEdirector—Cyprus registry
NATALIA TARASSOVAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100