EQUANY LIMITED
EQUANY LIMITED is a private limited company registered in Cyprus, under HE/225494, incorporated on 17 March 2008. The company was dissolved on 9 May 2014. Registered office address: 1087 Λευκωσία, Cyprus. Directors include IFG DIRECTORS LIMITED. Associated with 20 related entities, including JERAMINO SLAVUTYCH LIMITED, PERMORE HOLDINGS LIMITED, and ENDOTH LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
EQUANY LIMITED
Registered Address
Kennedy, 8
ATHIENITIS BUILDING, Floor 4, Flat 401
1087 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | IFG SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | IFG DIRECTORS LIMITED (director) |
| 2026-04-04 | SECRETARY ADDED | IFG SECRETARIES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | IFG DIRECTORS LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/225494 | 2026-05-29 |