DOSSIERS / EQUITOR LTD
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Company dossier

EQUITOR LTD

CYPRUS · COMPANY · INCORPORATED 2013-07-01
KYBE ID: HE323240 · HE323240 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
EQUITOR LTD
DRCIP data.gov.cy
HE323240
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-01
DRCIP data.gov.cy
Αγίας Λαύρας, 1,, Flat 203,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

ADNIL LIMITEDdissolvedAGK EXPERT PROJECT CONSULTING LIMITEDdissolvedAMUTOR HOLDINGS LIMITEDdissolvedANES CONTINENTAL LIMITEDdissolvedANTIMENES LΙΜΙTΕDdissolvedARCADIA PETROLEUM (SHIPPING) LIMITEDdissolvedBELFIORE LIMITEDdissolvedBEMORE LTDdissolvedCALOTYCHOS INVESTMENTS LIMITEDactiveCALVINIA HOLDINGS LIMITEDstrike_offCATRENIA HOLDINGS LIMITEDdissolvedCHALANTRECO INVESTMENTS LIMITEDdissolvedCLAVIERE LTDdissolvedDAFECHEM LIMITEDactiveDONATELLIA LIMITEDdissolvedFROLIC BOUTIQUEactiveHAPPY ENTERPRISES (CYPRUS) LIMITEDdissolvedIPC POOLS COMPANY LIMITEDdissolvedJIAMUSI TRADING LIMITEDdissolvedKINESIO INSTITUTEactive

+31 more

Connections

8 links
Shared operator — likely the same administrator
LMC EUEXIA LTDShared registered address · 2 share thisAVENTUCO LTDShared officer / director · 8 share thisSK-PSD GROUP HOLDING LTDShared officer / director · 8 share thisG&A PROCEED INSURANCE CONSULTANTS LTDShared officer / director · 8 share thisG & A CHRISTOFI INSURANCES CONSULTANTS LTDShared officer / director · 8 share thisBORGOMARINA INTERTRADE LTDShared officer / director · 8 share thisΛΙΧΟΥΔΙΕΣ ΠΑΝΤΕΛΑΚΗShared officer / director · 8 share thisSALTO FOOD 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΑΚΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100