DOSSIERS / EQUAFIN CAPITAL LIMITED
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Company dossier

EQUAFIN CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-09-01
KYBE ID: HE480067 · HE480067 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
EQUAFIN CAPITAL LIMITED
DRCIP data.gov.cy
HE480067
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2025-09-01
DRCIP data.gov.cy
Στασάνδρου, 7,, ELENIKO BUILDING, Floor 2, Flat 202,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

612 total

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

2019 WELDING INSPECTION SERVICES LTDactive247 STORE CYPRUS LTDactive2 ROSES CAPITAL INVESTMENT B.K. LTDstrike_off3POINT DEVELOPMENT COMPANY LIMITEDdissolved3U PRODUCTIONS LIMITEDdissolved3V GAMING LTDactiveAA CODE MISSION LTDactiveABERTH CONSULTANCY SERVICES LIMITEDdissolvedAB STUDY & CONSTRUCTION LTDactiveABYSSAL ZONE TRUST LIMITEDstrike_offACCIARRI HOLDINGS LIMITEDdissolvedACEHOUSE SERVICES LIMITEDdissolvedACHORIVI HOLDINGS LIMITEDdissolvedACTFIELD HOLDINGS LIMITEDdissolvedADURESMO ENTERPRISES LIMITEDdissolvedAEON GPX CONSULTING LTDactiveAEROQUEST BEYOND LTDactiveA.F. STERLING CO LTDactiveA.G. 2 STARS LIMITEDstrike_offAGROLINE FRUIT DISTRIBUTORS LIMITEDdissolved

+592 more

Connections

13 links
Shared operator — likely the same administrator
AF FAMILY HOLDING LTDShared officer / director · 7 share thisSYNDROME TRADING LΙΜΙTΕDShared officer / director · 7 share thisPAVRA HOLDINGS LIMITEDShared officer / director · 7 share thisEDGE BLENDING DESIGN LAB LTD (E.B.D.L. LTD)Shared officer / director · 7 share thisKIHARAS COMPANY LIMITEDShared officer / director · 7 share thisALDIDA HOLDING LIMITEDShared officer / director · 7 share thisSTRUCTARIO LTDShared registered address · 8 share thisWEAVE APP'S LTDShared registered address · 8 share thisVEROLEX INVEST LIMITEDShared registered address · 8 share thisKIHARAS COMPANY LIMITEDShared registered address · 8 share thisSILBERG LTDShared registered address · 8 share thisDEXBERT ENTERPRISES LIMITEDShared registered address · 8 share thisREGANTOR HALION LTDShared registered address · 8 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
ΜΙΡΑΝΤΑ ΑΓΓΕΛΙΔΟΥdirector—Cyprus registry
ΜΙΡΑΝΤΑ ΑΓΓΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 612 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100