DOSSIERS / QUADRO PICTURES
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Company dossier

QUADRO PICTURES

CYPRUS · COMPANY · INCORPORATED 2014-02-17
KYBE ID: BN39988 · BN39988 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
QUADRO PICTURES
DRCIP data.gov.cy
BN39988
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-02-17
DRCIP data.gov.cy
Γερακαρκών, 11,, Πέρα Χωριό Νήσου, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BIOROOTS LIMITEDShared officer / director · 12 share thisPSALTIS CARS & TRUCKS LTDShared officer / director · 12 share thisAR PSALTIS COOPERATION LTDShared officer / director · 12 share thisPSALTIS AUTO PARTS LTDShared officer / director · 12 share thisTIGER COMPACTION MACHINERY LIMITEDShared officer / director · 12 share thisA.S. MASTERS TRAINING LTDShared officer / director · 12 share thisORESTE MILLENIUM SRLShared officer / director · 12 share thisANDREAS PSALTIS & SONS LIMITEDShared officer / director · 12 share thisN. PSALTIS SPORTS LTDShared officer / director · 12 share thisDEALTECH SALES LTDShared officer / director · 12 share thisA.D. PSALTIS PROPERTY INVESTMENT LTDShared officer / director · 12 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

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΨΑΛΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100