DOSSIERS / EQUIP EVENT EQUIPMENT & MORE LTD
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Company dossier

EQUIP EVENT EQUIPMENT & MORE LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-28
KYBE ID: HE462078 · HE462078 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
EQUIP EVENT EQUIPMENT & MORE LTD
DRCIP data.gov.cy
HE462078
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-28
DRCIP data.gov.cy
Λεωνίδου, 4,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ARESTIS PREMIUM TOOLS LIMITEDShared officer / director · 7 share thisRIMI CATERING LIMITEDShared officer / director · 7 share thisDENTORAMA STUDIO LIMITEDShared officer / director · 7 share thisΧ.Α.Δ. ΠΑΣ ΣΤΟ ΚΥΜΑShared officer / director · 7 share thisA. ARESTI (LAND DEVELOPERS) LIMITEDShared officer / director · 7 share thisPIAZZA CATERING LIMITEDShared 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

2 people
NameRoleFromSource
ΑΡΕΣΤΗΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΑΡΕΣΤΗΣ ΑΡΕΣΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100