DOSSIERS / I.F. EQUITY SOLUTIONS & GENERAL TRADING LTD
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Company dossier

I.F. EQUITY SOLUTIONS & GENERAL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-06
KYBE ID: HE179763 · HE179763 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
I.F. EQUITY SOLUTIONS & GENERAL TRADING LTD
DRCIP data.gov.cy
HE179763
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-06
DRCIP data.gov.cy
Γεώργιου Αραδιππιώτη, 1,, MILLENNIUM LION HOUSE, Floor 2,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MEXO FINANCIAL ADVISORS & CONSULTANTS (CYPRUS) LIMITEDShared registered address · 2 share thisΜΙΛΤΟΣ & ΕΛΕΝΑ ΧΑΣΑΠΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMEXO FINANCIAL ADVISORS & CONSULTANTS (CYPRUS) LIMITEDShared officer / director · 6 share thisABSOLUTE INTERIORS LIMITEDShared officer / director · 6 share thisUCLAN CYPRUS LIMITEDShared officer / director · 6 share thisABSOLUTE PROPERTY MANAGEMENT LIMITEDShared officer / director · 6 share thisKAMATEX TRADING LTDShared officer / director · 6 share thisM.I. FRATERS LIMITEDShared officer / director · 6 share thisREALBACK MANAGEMENT LTDShared officer / director · 6 share thisMILTOS & STAVROULLA HASAPIShared officer / director · 6 share thisIMS SHIP SUPPLIES LTDShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΣΣΑΠΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΣΑΠΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 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