DOSSIERS / EQUIVEST CYPRUS LIMITED
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Company dossier

EQUIVEST CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-11-02
KYBE ID: HE467061 · HE467061 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
EQUIVEST CYPRUS LIMITED
DRCIP data.gov.cy
HE467061
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-02
DRCIP data.gov.cy
Σμύρνης, 25,, Καιμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24FUNDED EVALUATIONS LTDactiveA3MALY LIMITEDactiveAA JACKED GAMES INTERACTIVE LIMITEDactiveAETHERION EASTER MEDITERRANEAN LTDactiveBAGANARA SUPPLIES LTDactiveBASILISKO LIMITEDunknownBETSPORTW3 CY LIMITEDactiveBEVERLION INC LTDunknownCALVIONRA LIMITEDactiveCENARIS SERVICES LIMITEDactiveCLARITIN ASCENTIN LIMITEDactiveCODEESPEED CREATIONS LIMITEDactiveCONSULTING EVOLVED LTDactiveDGK MODERN VIBES CYPRUS LIMITEDactiveDIGISPARK SERVICES LIMITEDactiveDYNAXUS CONSULTING LIMITEDactiveEASY TRIP TRAVEL TECH SOLUTIONS LTDactiveELEV8 LIMITEDdissolvedEVERCONSYS GROUP LIMITEDactiveEVOKEWAVE SERVICES LIMITEDactive

+53 more

Connections

1 link
Shared operator — likely the same administrator
PALMVALLEY LTDShared officer / director · 2 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
AYSHAN MAHMOOD ABDULLAHdirector—Cyprus registry
AYSHAN MAHMOOD ABDULLAHsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100