DOSSIERS / EQUIBILITY LTD
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Company dossier

EQUIBILITY LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-14
KYBE ID: HE432072 · HE432072 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

strike_off
EQUIBILITY LTD
DRCIP data.gov.cy
HE432072
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-14
DRCIP data.gov.cy
Τιμοκρέοντος, 8,, Νάαφη, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΟΣΤΟΜΟΣ ΛΟΙΖΟΥdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΛΟΙΖΟΥsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 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