DOSSIERS / QUBRA ACQUISITION ONE CORP.
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Company dossier

QUBRA ACQUISITION ONE CORP.

CYPRUS · COMPANY · INCORPORATED 2021-07-09
KYBE ID: AE3513 · AE3513 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
QUBRA ACQUISITION ONE CORP.
DRCIP data.gov.cy
AE3513
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2021-07-09
DRCIP data.gov.cy
Αγίας Φυλάξεως & Εθνικής Αντιστάσεως, 23,, Floor 3, Flat 301,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BARING FINTECH MANAGER HOLDING LIMITEDShared officer / director · 2 share thisBV INVESTMENTS HOLDING LIMITEDShared officer / director · 2 share thisMINDBOX GROUP LTDShared officer / director · 7 share thisNALDEVIA LIMITEDShared officer / director · 7 share thisNOMELIAR LTDShared officer / director · 7 share thisSABIERO HOLDINGS LIMITEDShared officer / director · 7 share thisMOESTINO INVESTMENTS LIMITEDShared officer / director · 7 share thisBV INVESTMENT VEHICLE LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
GABBAS KAZHIMURATOVauthorised—Cyprus registry
GABBAS KAZHIMURATOVdirector—Cyprus registry
GILLIAN NEWTONdirector—Cyprus registry
JULIAN JAMES TIMMSdirector—Cyprus registry
GABBAS KAZHIMURATOVsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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