DOSSIERS / EQUIBY LTD
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Company dossier

EQUIBY LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-07
KYBE ID: HE474853 · HE474853 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
EQUIBY LTD
DRCIP data.gov.cy
HE474853
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-07
DRCIP data.gov.cy
Βουκουρεστίου, 25,, NEPTUNE HOUSE, Floor 3, Flat 352,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

734 total

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

1001 INVESTMENT HOLDINGS LTDdissolved2147M ENTERTAINMENT LTDactive42MARKETING LIMITEDdissolved99ONLINE LTDactiveABODELLA LTDactiveABZ DIGITAL SERVICES LTDdissolvedADAPTIK LTDactiveA.D.O.L. GLOBAL LTDactiveAE FORTUNA CYPRUS DYNAMICS ENTERTAINMENT LTDactiveAETERIUM LTDdissolvedAGRIEAT LTDstrike_offAIA SERVICES LTDactiveAKIMBO TRADING LIMITEDdissolvedAKQ MEDIA LTDdissolvedALEVORO INTERNATIONAL LTDactiveALLINAV GROUP LTDstrike_offALLURAMART LTDactiveALLURE AMAZED LTDactiveALPHA ERGON LTDactiveALTERNATIVE GRID NORTH AFRICA LIMITEDstrike_off

+714 more

Connections

10 links
Shared operator — likely the same administrator
DOSWELSON HOLDINGS LIMITEDShared officer / director · 11 share thisMILFORVILLE CONSULTANTS LIMITEDShared officer / director · 11 share thisAPOSTOLOS CHARALAMBOUS (CONSTRUCTIONS-DEVELOPMENTS) LIMITEDShared officer / director · 11 share thisPANDIONVILLE INVESTMENTS LIMITEDShared officer / director · 11 share thisASHBAY INVESTMENTS LIMITEDShared officer / director · 11 share thisC & A MOODS TRADING LIMITEDShared officer / director · 11 share thisALVINNSON INVESTMENTS LIMITEDShared officer / director · 11 share thisMACENTALANE ENTERPRISES LIMITEDShared officer / director · 11 share thisWILMABAY HOLDINGS LIMITEDShared officer / director · 11 share thisHOLLIBAY CONSULTANTS LIMITEDShared officer / director · 11 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
ΦΡΟΣΩ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
PANLEGAL TRUSTEES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 734 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100