KYBE — See who's really behind any company

Company dossier

EQF INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-21
KYBE ID: HE366325 · HE366325 · 1 sources

RISK SCORE12LOW RISK

Overview Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameEQF INTERNATIONAL LIMITED

DRCIP data.gov.cy

RegistrationHE366325

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-02-21

DRCIP data.gov.cy

Registered addressΠειραιώς, 24,, Floor 1, Flat 103,, 2023, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

57 total

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

ABELION TRADING LTDstrike_off AIFCAP MANAGERS LTDactive BRIGHTNEW LIMITEDdissolved CAPX. PRO TECH LIMITEDdissolved COPPERCAP LTDdissolved CORONDUM LIMITEDdissolved DAERSAN LTDstrike_off DEVALON ASP LIMITEDunknown DRAMOTAL LIMITEDactive DSAEU LIMITEDdissolved EQISURE INSURANCE BROKERAGE COMPANY LTDactive FINANCECAP LIMITEDactive FINCAP ADVISERS LTDactive FINCAP FUND SOLUTIONS LTDactive FINCAP LTDactive FINCAP PARTNERS LLPdissolved FINCAP VENTURES AIF V.C.I.C. PLCactive FINDO BROKER LIMITEDstrike_off FINMATEK LTDactive GABS HOLDINGS LIMITEDdissolved

+37 more

Connections

3 links

Shared operator — likely the same administrator

TAOMAN INTERNATIONAL HOLDING LTDShared registered address · 4 share this GFSTECH LTDShared registered address · 4 share this INTELLECTUMO LIMITEDShared registered address · 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.

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100