DOSSIERS / INDEQUITY LIMITED
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Company dossier

INDEQUITY LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-18
KYBE ID: HE325206 · HE325206 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
INDEQUITY LIMITED
DRCIP data.gov.cy
HE325206
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-18
DRCIP data.gov.cy
Ανδρέα Πατσαλίδη, 5,, CAPRICORNIA, Floor 3, Flat 303,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

159 total

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

007 RESIDENTIAL LIMITEDactive12U LIMITEDunknown89MEDIA LIMITEDdissolvedAFRICARARE LIMITEDstrike_offAI RESEARCH LIMITEDactiveAMETHYST AFRICA HOLDINGS CY LIMITEDactiveATHOL CYPRUS LIMITEDactiveATS NETWORK MANAGEMENT AFRICA (CY) LIMITEDstrike_offBATELEUR HOLDINGS LIMITEDstrike_offBERRY INVESTMENTS CY LIMITEDdissolvedBGROUP DIGITAL LIMITEDstrike_offBIO GLOBAL LIMITEDstrike_offBSWEET LIMITEDdissolvedBUSHWISE CYPRUS LIMITEDactiveCABIL LIMITEDdissolvedCHOREOTRAVEL HOLDINGS LIMITEDdissolvedCIMAVIOLA INVESTMENTS LIMITEDactiveCLARITY AFRICA LIMITEDactiveCOLUMELA HOLDINGS LIMITEDstrike_offCOREINETO LIMITEDstrike_off

+139 more

Connections

9 links
Shared operator — likely the same administrator
SCI ARC PROPERTIESShared officer / director · 3 share thisCOREINETO LIMITEDShared officer / director · 3 share thisICEBERG ANALYTICS LIMITEDShared officer / director · 9 share thisICE DIAMOND TRUSTEES LIMITEDShared officer / director · 9 share thisCLARITY AFRICA LIMITEDShared officer / director · 9 share thisPPES INVESTMENTS LIMITEDShared officer / director · 9 share thisSCANA TRUSTEES LIMITEDShared officer / director · 9 share thisBSWEET LIMITEDShared officer / director · 9 share thisCUPS AND CONES LIMITEDShared officer / director · 9 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
MARK ANDREW DAVISdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 159 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

4 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score43/100