DOSSIERS / N.A AEQUITAS
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N.A AEQUITAS

CYPRUS · COMPANY · INCORPORATED 2011-12-21
KYBE ID: HE298755 · HE298755 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
N.A AEQUITAS
DRCIP data.gov.cy
HE298755
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2011-12-21
DRCIP data.gov.cy
John Kennedy,, IRIS HOUSE, Floor 8, Flat 840A,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,221 total

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

AAC COMSERVICE LTDstrike_offA. ANDRONIKOU REAL ESTATES AND DEVELOPMENT LIMITEDdissolvedABS ALLIED BUILDING & STEEL LIMITEDdissolvedACETATE TRADING LIMITEDdissolvedACE TRANSFER & STORAGE LIMITEDdissolvedA. CHAMBIAOURIS & SONS LIMITEDdissolvedACKERSCO INVESTMENTS LTDdissolvedA. C. LEVANCO TRADING LIMITEDdissolvedA. C. & N. T. HIGH MEDICAL TEC. LIMITEDdissolvedADECOM LTDdissolvedADHAMCO TRADING LTDdissolvedAEROTELECOM INTERNATIONAL LTDstrike_offA. FANI'S NAILS SALON LIMITEDdissolvedA. GEORGIOU RESTAURANTS LIMITEDstrike_offAHEAD - CONSULTANCY SERVICES LIMITEDstrike_offAILAV PROPERTIES LTDactiveA.I.R. (AFRICA) LTDdissolvedAI SHIPPING LTDdissolvedA.K. MARINE AQUACULTURE CONSTRUCTIONS LTDactiveAKMICO BROTHERS LTDactive

+1,201 more

Connections

7 links
Shared operator — likely the same administrator
X-WORKS TECHNOLOGY SERVICES LIMITEDShared officer / director · 8 share thisALKIS ALKIVIADES PROPERTIES & CONSTRUCTION LTDShared officer / director · 8 share thisTCC THE CARTING CAR LIMITEDShared officer / director · 8 share thisA & R ARIADES ENTERPRISES LIMITEDShared officer / director · 8 share thisTOTAL SOLAR SOLUTIONS LTDShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ ΑΛΚΙΒΙΑΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΑΛΚΗΣ ΑΛΚΙΒΙΑΔΗ & ΣΙΑShared 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

8 people
NameRoleFromSource
CAROLINE MARGERY ROSALYN ALKIVIADOUdirector—Cyprus registry
ΑΛΚΗΣ ΑΛΚΙΒΙΑΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΟΥΛΙΩΤΗΣdirector—Cyprus registry
ΙΡΕΝΑ ΖΑΒΡΟΥdirector—Cyprus registry
ΝΑΤΑΛΗ ΑΛΚΙΒΙΑΔΟΥdirector—Cyprus registry
ΝΑΤΑΛΗ ΜΑΣΤΟΡΟΥΔΗdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΠΑΠΑΛΟΥΚΑΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΠΑΠΑΛΟΥΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,221 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100