KYBE — See who's really behind any company

Company dossier

EQVUS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-16
KYBE ID: HE50260 · HE50260 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameEQVUS ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE50260

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-07-16

DRCIP data.gov.cy

Registered addressΡήγα Φεραίου & Α. Ζάκου,, OMEGA COURT, Floor 3,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

137 total

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

ABINITIO ENTERPRISES LIMITEDdissolved A.C.M. ELLE MANUFACTURERS LIMITEDdissolved ADAGIO TRADING LIMITEDdissolved AEGISTAR INVESTMENTS LIMITEDdissolved AEONSTAR LIMITEDdissolved AGATE TRADING LIMITEDdissolved A. & G. CONTEXT TYPESETTING LIMITEDdissolved ALFA WANXIANG INDUSTRIES LIMITEDdissolved AL-KE ENTERPRISES LIMITEDdissolved ALMA HOLIDAYS LIMITEDdissolved AL-POL-TAN TRADING LIMITEDstrike_off ALTOMARE FREIGHT SYSTEMS LIMITEDdissolved ARGYRIDES TOURIST ENTERPRISES LIMITEDdissolved ASCENT CONSULTANTS LIMITEDdissolved ASHBROOK TRADING LIMITEDdissolved ASTIOPIA TRADING LIMITEDdissolved AURILION ENTERPRISES LIMITEDdissolved AVE ENTERPRISES LIMITEDdissolved BANSTOCK TRADING LIMITEDdissolved BLUEMARE MARITIME LIMITEDdissolved

+117 more

Connections

3 links

Shared operator — likely the same administrator

LITHIUM ENTERPRISES LIMITEDShared officer / director · 4 share this A.M.J. JUMBO CLASS LTDShared officer / director · 4 share this SHAYLOK LTDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣ	director	—	Cyprus registry
PAGE SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 137 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LITHIUM ENTERPRISES LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100