DOSSIERS / EQUINS LIMITED
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Company dossier

EQUINS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-26
KYBE ID: HE220588 · HE220588 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
EQUINS LIMITED
DRCIP data.gov.cy
HE220588
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-26
DRCIP data.gov.cy
Διγενή Ακρίτα, 45,, PAMBORIDES BUILDING, Floor 4,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

176 total

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

ABC DEVELOPMENT LIMITEDdissolvedABC MAETOK LIMITEDdissolvedACT ONE HOLDINGS LIMITEDdissolvedAK.TIV CAPITAL ADVISORS LIMITEDdissolvedALPHADEL LTDdissolvedALUSTEEL (CYPRUS) LTDactiveANEMACORE MANAGEMENT LIMITEDdissolvedAPR ENERGY (CYPRUS) LIMITEDdissolvedARABSAT CYPRUS LIMITEDactiveARAMIO HOLDING LIMITEDdissolvedARGYLE TRADING LIMITEDdissolvedARTEMIS PET FOODactiveASBAVEL TRADING LIMITEDdissolvedATLASIO LIMITEDstrike_offATREPO TRADING LIMITEDstrike_offAURES MINERALS LIMITEDdissolvedBACEL LIMITEDdissolvedBELARC TRADING LIMITEDdissolvedBERACCIO LIMITEDactiveBG & TI MERCHANT INTERNATIONAL SUPPLIERS LΙΜΙΤΕDdissolved

+156 more

Connections

7 links
Shared operator — likely the same administrator
PARINIS LIMITEDShared officer / director · 2 share thisSARAMENTO LIMITEDShared registered address · 7 share thisABC MAETOK LIMITEDShared registered address · 7 share thisDENERT LIMITEDShared registered address · 7 share thisFLINPAX LIMITEDShared registered address · 7 share thisCERCORAN HOLDINGS LIMITEDShared registered address · 7 share thisISOSTRAN 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
JUSTIN TERENCE O΄BRIENdirector—Cyprus registry
ΑΝΤΡΙΑΝΑ ΜΑΤΣΗdirector—Cyprus registry
JUSTIN TERENCE O΄BRIENsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 176 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100