DOSSIERS / EQUINOX TRADING LIMITED
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Company dossier

EQUINOX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-12-05
KYBE ID: HE28371 · HE28371 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
EQUINOX TRADING LIMITED
DRCIP data.gov.cy
HE28371
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-12-05
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 166,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
M.I.L. PHOTIADES INVESTMENT CO LIMITEDShared officer / director · 2 share thisJAFO IMPORTS AND EXPORTS LIMITEDShared officer / director · 6 share thisΦΩΤΟΣ ΦΩΤΙΑΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisBACARA HOLDINGS LIMITEDShared officer / director · 6 share thisPLASTIC UNBOUND LIMITEDShared officer / director · 6 share this"CORAL" ESTATE & COMMISSION AGENCYShared officer / director · 10 share thisIPH WAREHOUSING AND LOGISTICS LIMITEDShared officer / director · 10 share thisTAKIS PHOTIADES HOLDINGS AND MANAGEMENT COMPANY LIMITEDShared officer / director · 10 share thisASPECT (TRADING) CO. LIMITEDShared officer / director · 10 share thisIAKOVOS PHOTIADES FOODSTUFF SUPPLIERS LIMITEDShared officer / director · 10 share thisSAVVAS SAVVIDES OILWORKS LIMITEDShared officer / director · 10 share thisMPH MAGNIFICENT THREE HOLDINGS LIMITEDShared officer / director · 10 share thisMGT FROZOGOODS TRADING LIMITEDShared officer / director · 10 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

6 people
NameRoleFromSource
ΑΓΓΕΛΑ ΦΩΤΙΑΔΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΦΩΤΙΑΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΦΩΤΙΑΔΗdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΦΩΤΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100