KYBE — See who's really behind any company

Company dossier

EQUITY ANGEL LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-29
KYBE ID: HE408914 · HE408914 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameEQUITY ANGEL LTD

DRCIP data.gov.cy

RegistrationHE408914

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-04-29

DRCIP data.gov.cy

Registered addressΜπέλλαπαις, 10,, Ερήμη, 4630, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ASPON PARTNERS LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

ASPON PARTNERS LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΡΗΓΟΡΙΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΡΗΓΟΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100