DOSSIERS / QUINCY TECHNOLOGY LTD
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Company dossier

QUINCY TECHNOLOGY LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-20
KYBE ID: AE3449 · AE3449 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
QUINCY TECHNOLOGY LTD
DRCIP data.gov.cy
AE3449
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2020-10-20
DRCIP data.gov.cy
Λεωφόρος Αμαθούντος, 50Ε,, LIMASSOL PEARL BUILDING,, Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SCI KAPPIShared officer / director · 4 share thisRIGMORA HOLDINGS LIMITEDShared officer / director · 4 share thisSCI MIKOShared officer / director · 4 share thisD.S.G. HOME DESIGN & FURNITURE COLLECTION LTDShared officer / director · 10 share thisFLO GROUP INVESTMENTS LIMITEDShared officer / director · 10 share thisYUGRA ASSET MANAGEMENT COMPANY LIMITEDShared officer / director · 10 share thisACD OVERTIME LTDShared officer / director · 10 share thisAITV LIMITEDShared officer / director · 10 share thisPLUTOCRACY SERVICES LIMITEDShared officer / director · 10 share thisFLYCOM HOLDINGS LIMITEDShared officer / director · 10 share thisS & V VASILIADIS LTDShared officer / director · 10 share thisD & E CHRISTOU CONSTRUCTIONS 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΣΤΙΓΓΑauthorised—Cyprus registry
ALEXEY YAKOVLEVdirector—Cyprus registry
MERCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100