DOSSIERS / QRESPONSE
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Company dossier

QRESPONSE

CYPRUS · COMPANY · INCORPORATED 2023-07-10
KYBE ID: BN57781 · BN57781 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
QRESPONSE
DRCIP data.gov.cy
BN57781
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-07-10
DRCIP data.gov.cy
ΙΟΥΣ, 3,, ΣΤΡΟΒΟΛΟΣ, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
I.R. INCIDENT RESPONSE REDLINE LTDShared officer / director · 9 share thisΑΝΤΩΝΑΚΗΣ ΑΝΤΡΕΟΥ (ΦΩΤΙΣΤΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΣΥΝΔΕΣΜΟΣ ΑΓΟΡΑΣ ΗΛΕΚΤΡΙΣΜΟΥ (Σ.Α.Η.)Shared officer / director · 9 share thisΠ & Α "ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisE.D.S.Y. ELECTRICAL DESIGN SYSTEMS LIMITEDShared officer / director · 9 share thisNORDA ADVISORY LTDShared officer / director · 9 share thisK.A. ELECTRICAL CONTRACTORS LIMITEDShared officer / director · 9 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 9 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
ΑΓΓΕΛΑ ΑΝΔΡΕΟΥshareholder—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