KYBE — See who's really behind any company

Company dossier

EQUAMENIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-26
KYBE ID: HE445349 · HE445349 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameEQUAMENIO LIMITED

DRCIP data.gov.cy

RegistrationHE445349

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-03-26

DRCIP data.gov.cy

Registered addressΓεωργίου Αναστασίου, 3,, 2223, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

EVANS ART CREATIONS LTDShared officer / director · 5 share this AB SKYZONE NETWORKING LTDShared officer / director · 5 share this TRIVORA BY THE BEACH LTDShared officer / director · 5 share this ANDRIE ANDREOU HPNS LTDShared officer / director · 5 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
ΑΝΤΡΟΥΛΛΑ ΑΝΤΡΕΟΥ	director	—	Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΑΝΤΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100