DOSSIERS / EQUATORIAL CONTAINER LINES LIMITED
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Company dossier

EQUATORIAL CONTAINER LINES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-10
KYBE ID: HE46961 · HE46961 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
EQUATORIAL CONTAINER LINES LIMITED
DRCIP data.gov.cy
HE46961
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-10
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 31,, ERMIS HOUSE, Floor 5, Flat 501,, Τρυπιώτης, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

A.A.V.K. PROMOTIONS LIMITEDstrike_offAEMOS CEMENT LIMITEDdissolvedAESTOS INVESTMENTS LIMITEDstrike_offAGRIONE CAPITAL LTDstrike_offANURA INVESTMENTS LIMITEDdissolvedARMALAND LIMITEDstrike_offASIS & ORTIS TEAM LIMITEDactiveASTRAPELECTRON LTDdissolvedATD NANΟ ADVANCED TECHNOLOGIES DEVELOPMENT LTDdissolvedBALKCEM LIMITEDdissolvedBRETHA PHARMACEUTICALS LTDactiveB.Y. POWER MESH LIMITEDstrike_offC & A NIGHTLIFE (CYPRUS).COM LIMITEDdissolvedCEZAR FINANCE LIMITEDdissolvedCHRONIC PROPERTIES LTDactiveCHRYCOMA DEVELOPMENT LIMITEDdissolvedCHRYMA MARITIME LIMITEDdissolvedCHRYMA MARITIME MANAGEMENT LIMITEDdissolvedC.K. & P.S. DESIGNS LIMITEDdissolvedCLENMAY ENTERPRISES LTDdissolved

+97 more

Connections

12 links
Shared operator — likely the same administrator
TSIMON ESTATE LIMITEDShared registered address · 4 share thisHATEL IT AND TELECOMMUNICATIONS LTDShared registered address · 4 share thisΕΥΕΡΜΙΑ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisSWAMY HOLDING CO. LIMITEDShared officer / director · 5 share thisSHREYAS SHIPPING CO. LIMITEDShared officer / director · 5 share thisESSAR NAVIGATION LIMITEDShared officer / director · 5 share thisMANGROVE NAVIGATION COMPANY LIMITEDShared officer / director · 5 share thisIPMS LIMITEDShared officer / director · 6 share thisΕΙΔΗ ΠΕΡΙΠΤΕΡΟΥ ΤΟ "ΔΟΥΚΑΤΟ"Shared officer / director · 6 share thisΠ & Μ ΧΑΡΤΟΒΙΟΜΗΧΑΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisD.S. QUALITY TECHNICAL EXPERTS LTDShared officer / director · 6 share thisP.G. WORKSHOP LTDShared officer / director · 6 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

4 people
NameRoleFromSource
ΕΛΙΣΑΒΕΤ ΜΑΡΚΟΠΟΥΛΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΜΑΡΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΛΗΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100