DOSSIERS / EQUIDATA LIMITED
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Company dossier

EQUIDATA LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-19
KYBE ID: HE90588 · HE90588 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
EQUIDATA LIMITED
DRCIP data.gov.cy
HE90588
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-19
DRCIP data.gov.cy
Σβορώνου, 5,, 'Αγιοι Ομολογητές, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ROCKVIEW ESTATES LTDShared officer / director · 2 share thisQCOM INTEL SYSTEMS LIMITEDShared registered address · 4 share thisQCOM STRUCTURE CABLING LIMITEDShared registered address · 4 share thisQCOM DYNAMIC SOFTWARE LIMITEDShared registered address · 4 share thisQCOM HOLDINGS AND INVESTMENTS LIMITEDShared officer / director · 6 share thisGREYTONACO ESTATES LTDShared officer / director · 6 share thisQCOM DYNAMIC SOFTWARE LIMITEDShared officer / director · 6 share thisTISREVEX 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

2 people
NameRoleFromSource
ΚΟΥΛΛΗΣ ΑΖΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΖΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100