DOSSIERS / EQUITI GLOBAL MARKETS LTD
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Company dossier

EQUITI GLOBAL MARKETS LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-21
KYBE ID: HE415535 · HE415535 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
EQUITI GLOBAL MARKETS LTD
DRCIP data.gov.cy
HE415535
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-21
DRCIP data.gov.cy
Σπύρου Κυπριανού, 82,, EUROHOUSE, OFFICE 11,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
VASOS AND LOUIS CATERING LTDShared officer / director · 2 share thisEGMLABS LTDShared officer / director · 3 share thisINVESTOMY LTDShared officer / director · 3 share thisΓ.Ν. ΣΤΙΒΑΧΤΟΠΟΥΛΟΣ ΓΕΝΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHARALAMBOS ARGYROU DEVELOPMENTS LIMITEDShared officer / director · 7 share thisDENTAL PRAXISShared officer / director · 7 share thisSPIDALCO LIMITEDShared officer / director · 7 share thisΑΛΛΑΝΤΙΚΑ ΣΑΛΑΜΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΡΤΟΠΟΙΕΙΑ ΟΜΗΡΟΣ ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 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
HUSAM EDDIN HIKMAT HASAN AL KURDIdirector—Cyprus registry
ΛΟΙΖΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
DENEO MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100