KYBE — See who's really behind any company

Company dossier

DEQUALS LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-02
KYBE ID: HE245393 · HE245393 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameDEQUALS LTD

DRCIP data.gov.cy

RegistrationHE245393

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-02-02

DRCIP data.gov.cy

Registered addressΘεσσαλονίκης, 46,, 6035, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

A.A. GLOBAL DANCE CONSULTANTS LTDactive ANTAN PROPERTIES LTDactive A.S. GREEK ISLANDS SUMMER SCHOOLSactive BOERUM HOLDINGS LIMITEDactive BRITQUAL LTDactive CERTIQUALS LIMITEDactive CLEVER CEPHactive CONESOL LTDstrike_off G.A. ANTONIADES LTDactive GEORGE ANTONIADES EDU LTDactive PHOTON ENTANGLEMENT PROJECT LTDactive PRO PLUS LIMITEDdissolved TRUE HEALTH SUMMIT LTDactive

Connections

1 link

Shared operator — likely the same administrator

BOERUM HOLDINGS LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΑΔΗΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΑΝΤΩΝΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100