DOSSIERS / EQUIFOLIO ASSET MANAGEMENT LTD
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Company dossier

EQUIFOLIO ASSET MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-13
KYBE ID: HE225101 · HE225101 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
EQUIFOLIO ASSET MANAGEMENT LTD
DRCIP data.gov.cy
HE225101
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-13
DRCIP data.gov.cy
Αλέξη Μινωτή, 15,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
COLUMBIA UNIVERSITY ALUMNI ASSOCIATION OF CYPRUS LIMITEDShared officer / director · 3 share thisANYPLANT LIMITEDShared registered address · 3 share thisASSETBRIDGE ADVISORS LIMITEDShared officer / director · 3 share thisPRAKTOR ENTERPRISES LIMITEDShared registered address · 3 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

1 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ Α. ΚΩΣΤΕΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100