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Company dossier

MEQUALS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-07
KYBE ID: HE354314 · HE354314 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMEQUALS HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE354314

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-04-07

DRCIP data.gov.cy

Registered addressΠηγής, 15,, Αραδίππου, 7104, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

I.A.I INTERNATIONAL ACCOUNTING INSTITUTEdissolved

Connections

4 links

Shared operator — likely the same administrator

I.A.I INTERNATIONAL ACCOUNTING INSTITUTEShared registered address · 2 share this OVER SUN AVIATION LIMITEDShared officer / director · 4 share this GEN SUN LTDShared officer / director · 4 share this VERESIE DLCShared officer / director · 4 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

Name	Role	From	Source
ΙΒΑΝ ΒΕΡΕΣΙΕ	director	—	Cyprus registry
ΙΒΑΝ ΒΕΡΕΣΙΕ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100