DOSSIERS / EQUIPE CY LTD
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Company dossier

EQUIPE CY LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-31
KYBE ID: HE365580 · HE365580 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
EQUIPE CY LTD
DRCIP data.gov.cy
HE365580
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-31
DRCIP data.gov.cy
Μιχαλακοπούλου, 12,, ITHAKI BUILDING, Floor 4, Flat 401,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

434 total

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

A A ANTONIOU LIMITEDdissolvedACCESSTIME TRADING LIMITEDdissolvedACROSSLINE INVESTMENTS LIMITEDdissolvedACTIVEDREAM INVESTMENTS LIMITEDstrike_offACTUALTIME CONSULTANTS LIMITEDdissolvedADINFINITE GROUP LIMITEDdissolvedADUNE HOLDINGS LIMITEDdissolvedAFTRAC LIMITEDdissolvedAGORISA LIMITEDdissolvedAGROPROM INVESTMENTS LIMITEDdissolvedA.I.G. TRADING LIMITEDdissolvedALFARO CONSULTANTS LIMITEDstrike_offALMELO LIMITEDdissolvedAMADORA OVERSEAS LIMITEDdissolvedAMSTEEL MECHANICS LIMITEDactiveANCHOR CAPITAL LIMITEDdissolvedANGELTREE HOLDINGS LIMITEDdissolvedANTWEP OVERSEAS LIMITEDstrike_offANYWEBCAM CY LIMITEDdissolvedA & P VIOMICHANIA SKAYION LIMITEDdissolved

+414 more

Connections

7 links
Shared operator — likely the same administrator
Α.Ζ. ΔΙΑΓΝΩΣΤΙΚΗ ΛΕΥΚΩΣΙΑΣ ΛΤΔShared officer / director · 8 share thisERYSA INVESTMENTS LIMITEDShared officer / director · 8 share thisOCN MEDICAL DIAGNOSTICS CY LTDShared officer / director · 8 share thisGRAND R.I.BS LTDShared officer / director · 8 share thisDILLCORP LTDShared officer / director · 8 share thisΚΕΝΤΡΟ ΗΜΕΡΗΣΙΑΣ ΝΟΣΗΛΕΙΑΣ ΖΩΗShared officer / director · 8 share thisM2PANG LIMITEDShared 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

2 people
NameRoleFromSource
ΣΤΥΛΙΑΝΟΣ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΠΟΤΑΜΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 434 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