DOSSIERS / QUB ENGINEERING
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Company dossier

QUB ENGINEERING

CYPRUS · COMPANY · INCORPORATED 2022-02-28
KYBE ID: BN55152 · BN55152 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
QUB ENGINEERING
DRCIP data.gov.cy
BN55152
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-02-28
DRCIP data.gov.cy
Φιλότιμου, 2,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
REARCShared registered address · 4 share thisABSOLUTE GREEN GARDENSShared registered address · 4 share thisQUB ARCHITECTURAL & CIVIL ENGINEERING L.L.C.Shared registered address · 4 share thisENJOYO BAR LTDShared officer / director · 6 share thisMANOLIS GEORGIOU LUCK BOOKIE LTDShared officer / director · 6 share thisQUB ARCHITECTURAL & CIVIL ENGINEERING L.L.C.Shared officer / director · 6 share thisM&A GEO FOOD TRADING LIMITEDShared officer / director · 6 share thisΠΗΓΑΣΟΣ ΠΛΗΡΟΦΟΡΙΚΗ ΛΤΔShared officer / director · 6 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
ΜΑΝΩΛΗΣ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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