DOSSIERS / EQUILUX CAPITAL AIFLNP V.C.I.C. LTD
← SearchExport PDF
Company dossier

EQUILUX CAPITAL AIFLNP V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-13
KYBE ID: HE373701 · HE373701 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
EQUILUX CAPITAL AIFLNP V.C.I.C. LTD
DRCIP data.gov.cy
HE373701
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-13
DRCIP data.gov.cy
Στασίνου, 23,, Floor 2,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

304 total

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

21INMARKET LTDdissolved4GBS TELECOMMUNICATIONS LTDdissolved5G DATAGLOBE SERVICES LIMITEDstrike_offA2SV INVEST LIMITEDstrike_offABELAS SUPERMARKETS LIMITEDactiveACTAS HOLDING LIMITEDactiveACTIONTRACK LIMITEDactiveADCREDO SERVICES LIMITEDstrike_offADR CHRISTODOULOU CONSULTANTS LTDactiveAGROGLOBAL LTDactiveAILLEMAC PROPERTIES LIMITEDactiveAKESYS BUSINESS SYSTEMS LTDactiveALEVIZAKIS ICONS LIMITEDactiveALGCORPactiveALKIMONO LIMITEDdissolvedAMIRAMA LIMITEDactiveANKOYA LIMITEDdissolvedAN.SA HOTELHOME CYPRUS LIMITEDdissolvedAP LEGAL & REGULATORY SERVICES (CY) LIMITEDactiveARESET HOLDINGS LTDdissolved

+284 more

Connections

13 links
Shared operator — likely the same administrator
NETINFOPAY LTDShared officer / director · 6 share thisCUTTY CIGARS (CYPRUS) LIMITEDShared officer / director · 6 share thisWELLCARE LIMITEDShared officer / director · 6 share thisNETINFO PLCShared officer / director · 6 share thisCRETALY LIMITEDShared officer / director · 6 share thisHLB CYPRUS LIMITEDShared officer / director · 9 share thisRASKITT LIMITEDShared officer / director · 9 share thisΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΜ.G.E. EXTREME GARDENS LIMITEDShared officer / director · 9 share thisASTERCAPITAL LTDShared officer / director · 9 share thisANTEUS CAPITAL MANAGEMENT LIMITEDShared officer / director · 9 share thisΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ Α. ΑΝΤΩΝΙΑΔΗΣ & ΣΙΑShared officer / director · 9 share thisASTERWEALTH LTDShared 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

5 people
NameRoleFromSource
ΠΑΥΛΟΣ ΙΩΣΗΦΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΣΤΑΥΡΙΑΝΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΙΑΝΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 304 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100