DOSSIERS / ELEQUINO LTD
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Company dossier

ELEQUINO LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-11
KYBE ID: HE263954 · HE263954 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ELEQUINO LTD
DRCIP data.gov.cy
HE263954
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-11
DRCIP data.gov.cy
Πατρόκλου Κόκκινου, 5,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ABERRANTA LIMITEDdissolvedARIRANG HOLDINGS LTDdissolvedBARPEL VENTURES LTDdissolvedBLUECOUNTRY LTDdissolvedCALBURY VENTURES LIMITEDdissolvedC.M. KAPIRIS CONSTRUCTION LTDstrike_offDANTURR MANAGEMENT LTDdissolvedEFFRA GLOBAL SOLUTIONS LTDstrike_offFRONTEXID LTDstrike_offGEEZIL HOLDING LTDdissolvedG.M. KAPIRIS & ASSOCIATES CHARTERED SURVEYORSdissolvedG.M. KAPIRIS CHARTERED SURVEYORSactiveG.M. KAPIRIS QUANTITY SURVEYORS L.L.C.activeHALYSA HOLDINGS LIMITEDdissolvedJARRETT SERVICES LTDdissolvedJLR INVESTMENTS LTDdissolvedLONGEX HOLDINGS LTDstrike_offMIRESA LTDactiveNEROVA HOLDINGS LTDdissolvedOMEGAFACE LTDdissolved

+9 more

Connections

7 links
Shared operator — likely the same administrator
L.H. TECHNOSPORTS CO. LIMITEDShared officer / director · 8 share thisPINO ALTO LTDShared officer / director · 8 share thisCHC ALLSTARS AGENCY SERVICES LTDShared officer / director · 8 share thisISATELLA LIMITEDShared officer / director · 8 share thisMASVINOR LTDShared officer / director · 8 share thisVISITRONIC LIMITEDShared officer / director · 8 share thisEDELBERG HOLDINGS LTDShared officer / director · 8 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
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΨΑΛΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΨΑΛΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100