DOSSIERS / QUATRO POWER LIMITED
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Company dossier

QUATRO POWER LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-04-28
KYBE ID: AE3102 · AE3102 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
QUATRO POWER LIMITED
DRCIP data.gov.cy
AE3102
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2017-04-28
DRCIP data.gov.cy
Σοφούλη, 28,, CHANTECLAIR, Floor 4, Flat 406,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

372 total

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

0BTC EXCHANGE LTDstrike_offAB MODERN INTERNATIONAL MUSEUM LIMITEDactiveA B P LEISURE & TOURISM LIMITEDdissolvedABUSHAKRA & SONS HOLDINGS LIMITEDdissolvedA.C.A GLOBAL SERVICES LIMITEDactiveACTIVCOMPANY LIMITEDdissolvedADVILM CORPORATION LIMITEDdissolvedA & E THE HOUSE OF AFRICA LIMITEDstrike_offA.F.L. CAPITAL LIMITEDstrike_offAJP COMPUTERS LIMITEDdissolvedALAIRCO AVIATION LIMITEDdissolvedALCO ALUMINIUM PROFILES (CYPRUS) LIMITEDdissolvedALFAINTEGRITY GROUP LIMITEDdissolvedALL INVEST SECURITIES LTDstrike_offALS ADVANCED LANGUAGE SERVICES LIMITEDstrike_offALTOP CONSULT LIMITEDactiveALU-INVEST HOLDING SYSTEMS LIMITEDstrike_offA&M PURE FASHION ENTERTAINMENT LTDdissolvedA.M.T. HOLDINGS LIMITEDdissolvedANTEOJO MARKETING LIMITEDdissolved

+352 more

Connections

13 links
Shared operator — likely the same administrator
SI-LEO PROPERTIES (LEMESOS) LIMITEDShared registered address · 5 share thisMARLENY HOLDINGS LIMITEDShared registered address · 5 share thisTERNERA LIMITEDShared registered address · 5 share thisSI-LEO PROPERTIES (NICOSIA) LIMITEDShared registered address · 5 share thisPAPAKYRIACOU, THEODOTOU & COShared officer / director · 10 share thisGELEFOS ESTATES LIMITEDShared officer / director · 10 share thisTAXON PUBLICATIONS LIMITEDShared officer / director · 10 share thisNUOVA MACCHINA ENGINEERING LTDShared officer / director · 10 share thisΑΛΛΑΝΤΟΠΟΙΙΑ ΧΩΜΑΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisKATOMYLIA DEVELOPERS LIMITEDShared officer / director · 10 share thisFLEXSYS INVESTMENT CONSULTANTS LIMITEDShared officer / director · 10 share thisDAGOVO TRADING LIMITEDShared officer / director · 10 share thisTRICORNO TRADING LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΣΩΖΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥauthorised—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΡΟΝΙΑΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΩΖΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 372 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100