KYBE — See who's really behind any company

Company dossier

EQUANT STRONG CAPITAL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-05
KYBE ID: HE398544 · HE398544 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameEQUANT STRONG CAPITAL INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE398544

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-06-05

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου III, 74,, AMARANTON COURT, Floor 3,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

AFORTIdissolved EVOLGIA LTDdissolved FINTRADION PLCdissolved GLCL GLOBAL CRUISELINE LTDactive GURO INVESTMENT LTDdissolved HELLOSTAKE EU LTDdissolved KK TERRA HOLDINGS LIMITEDstrike_off KK TERRA IMPEX LIMITEDstrike_off ONEBRIDGE LIMITEDdissolved T.S. TRADESURFER SQUAD LTDstrike_off VT ULTIMA SOLUTION LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

FICS CONCEPT S.R.L.Shared officer / director · 3 share this FICS CONCEPT S.R.L.Shared officer / director · 3 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

1 people

Name	Role	From	Source
GEORGE NAFTANAILA	director	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100