DOSSIERS / EQUALINE TRADING LIMITED
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Company dossier

EQUALINE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-09
KYBE ID: HE91857 · HE91857 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
EQUALINE TRADING LIMITED
DRCIP data.gov.cy
HE91857
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-09
DRCIP data.gov.cy
Αγίας Παρασκευής,, Γερμασόγεια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΜΗΧΑΝΟΥΡΓΕΙΟ Θ.ΚΑΛΥΒΙΤΗΣShared registered address · 4 share thisTHE HUNTERS LODGE PUBShared registered address · 4 share thisΠΑΥΛΟΣ ΜΑΛΑΚΤΟΥ & ΝΙΚΟΣ ΜΑΡΝΕΡΟΣShared registered address · 4 share thisGALINE HOLIDAYS ENTERPRISES COMPANY LIMITEDShared officer / director · 6 share thisBLISS PROPERTY DEVELOPERS LTDShared officer / director · 6 share thisGEOCHRIMA FUELS LTDShared officer / director · 6 share thisCHRIMA DEVELOPMENTS LIMITEDShared officer / director · 6 share thisΓ & Δ ΜΕΤΑΞΑΣ ΕΠΙΠΛΩΣΕΙΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΦΛΩΡΑ ΜΕΤΑΞΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΕΤΑΞΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GE. MI .CH. TRADING LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100