DOSSIERS / EQUASTORIA 1 LIMITED
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Company dossier

EQUASTORIA 1 LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-13
KYBE ID: HE205488 · HE205488 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
EQUASTORIA 1 LIMITED
DRCIP data.gov.cy
HE205488
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-13
DRCIP data.gov.cy
Σωτήρας, 2,, Παραλίμνι, 5311, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KIRSTY & LEE PROPERTY MAINTENANCE LIMITEDShared registered address · 7 share thisMANIFESTONIA LIMITEDShared registered address · 7 share thisF.F. FOOTBALL IS FOR ALL LIMITEDShared registered address · 7 share thisA & K LOVELY SURPRISES LIMITEDShared registered address · 7 share thisALL TERRAIN VEHICLES LEISURE LIMITEDShared registered address · 7 share thisEXORDIUM CO 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

3 people
NameRoleFromSource
ΚΟΡΝΗΛΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EQUASTORIA LIMITED · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100