DOSSIERS / EQUIQ LIMITED
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Company dossier

EQUIQ LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-11-01
KYBE ID: HE403685 · HE403685 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
EQUIQ LIMITED
DRCIP data.gov.cy
HE403685
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-01
DRCIP data.gov.cy
Εσπερίδων, 5,, Floor 5,, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

629 total

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

0100 VC RAIF F.C.I.C. PLCactive2GS CYPRUS LIMITEDactiveAAVA HOLDINGS LTDactiveABBEYVET EXPORT GLOBAL LIMITEDactiveABECOS LIMITEDdissolvedABIGALE LIMITEDdissolvedABIKELLY LIMITEDdissolvedABILACE LIMITEDstrike_offA. BILBROUGH & CO. (EUROPE) LIMITEDactiveABIRD LIMITEDactiveABITOPA LIMITEDactiveACCUINOX LIMITEDstrike_offAC MANAGEMENT COMPANY LIMITEDstrike_offADELSTO LIMITEDactiveAED SOUTH EAST ASIA LIMITEDdissolvedAFAREDO LIMITEDactiveAFK KUMAR GLOBAL LTDstrike_offAIVERDO LIMITEDdissolvedALAFCO CYPRUS AIRCRAFT LEASING LIMITEDdissolvedALAVERDO LIMITEDactive

+609 more

Connections

7 links
Shared operator — likely the same administrator
AVAX MIDDLE EAST LTDShared registered address · 3 share thisDH RITUAL COFFEEShared registered address · 3 share thisAVAX (CYPRUS) LIMITEDShared officer / director · 6 share thisAVAX MIDDLE EAST LTDShared officer / director · 6 share thisCONSPEL (CYPRUS) LIMITEDShared officer / director · 6 share thisAVAX INTERNATIONAL LIMITEDShared officer / director · 6 share thisΑΒΑΞ Α.Ε.Shared officer / director · 6 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

3 people
NameRoleFromSource
ΑΘΗΝΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥ ΗΛΙΑΔΗdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΤΡΙΑΝΤΑΦΥΛΛΙΔΟΥdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΤΡΙΑΝΤΑΦΥΛΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 629 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100