DOSSIERS / EQUITY TRUST E.Q. (CYPRUS) LIMITED
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EQUITY TRUST E.Q. (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-28
KYBE ID: HE182837 · HE182837 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
EQUITY TRUST E.Q. (CYPRUS) LIMITED
DRCIP data.gov.cy
HE182837
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-28
DRCIP data.gov.cy
Φλωρίνης, 10-12,, STADYL BUILDING, Floor 4,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

AERTIA LIMITEDdissolvedAGRAFENA HOLDINGS LIMITEDdissolvedALLEVIAN LIMITEDdissolvedAMBENNI HOLDINGS PLCstrike_offANGELROSE LIMITEDdissolvedARTIVION CYPRUS LIMITEDactiveBHAUMAYA INVESTMENT LTDdissolvedBREDERO SHAW MIDDLE EAST LIMITEDdissolvedCARLING FIRE RESEARCH & TECHNOLOGIES LIMITEDactiveCASIDINA LIMITEDdissolvedCENTURION HOLDINGS (CYPRUS) LIMITEDactiveCHOVINIA LIMITEDdissolvedCIKLUM HOLDING LIMITEDactiveDIVIDEND FOR LIFE LIMITEDactiveDRILLING INNOVATION M.E. LIMITEDactiveDULOVA INVESTMENTS LIMITEDactiveEMBEDI LIMITEDdissolvedFAME HOLDINGS LIMITEDdissolvedFARELIO LIMITEDdissolvedFORTUNE AURA M SHIPPING LIMITEDdissolved

+33 more

Connections

10 links
Shared operator — likely the same administrator
HLB CONTEXPERT SRLShared officer / director · 11 share thisTMF Czech, a.s.Shared officer / director · 11 share thisTMF Management SRLShared officer / director · 11 share thisTMF ADMINISTRATIVE SERVICES CYPRUS LIMITEDShared officer / director · 11 share thisCONTEXPERT OUTSOURCING SRLShared officer / director · 11 share thisCONTEXPERT ADVISORY SERVICES SRLShared officer / director · 11 share thisTMF ROMANIA SRLShared officer / director · 11 share thisCONTEXPERT CONSULTING SRLShared officer / director · 11 share thisCONTEXPERT SUPPORT SERVICES SRLShared officer / director · 11 share thisEXPERT SOLUTION AUDIT&ACCOUNTING SRLShared officer / director · 11 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

4 people
NameRoleFromSource
DANIEL YORDANOV PROYCHEVdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΚΑΤΙΑ ΣΟΛΩΜΟΥdirector—Cyprus registry
TMF COMPANY SECRETARY (CY) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100