DOSSIERS / EQBR INVESTMENTS LTD
← SearchExport PDF
Company dossier

EQBR INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-12
KYBE ID: HE466284 · HE466284 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
EQBR INVESTMENTS LTD
DRCIP data.gov.cy
HE466284
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-12
DRCIP data.gov.cy
Γεωργίου Λαμπελέτ, 22,, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MTXC CONSULTING LTDShared registered address · 7 share thisT.C.W.S. LTDShared registered address · 7 share thisT.B.S. TECHNECO BUSINESS SOLUTIONSShared registered address · 7 share thisT.B.S. TECHNECO BUSINESS SOLUTIONS LTDShared registered address · 7 share thisVINO DOMOShared registered address · 7 share thisCP CHRISTOFI STOREShared registered address · 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
ΑΝΔΡΟΥΛΛΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100