DOSSIERS / QUETZAL LIMITED
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Company dossier

QUETZAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-05
KYBE ID: HE104036 · HE104036 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
QUETZAL LIMITED
DRCIP data.gov.cy
HE104036
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-05
DRCIP data.gov.cy
Αθηνών, 7,, SUN HALL BUILDING, Floor 1, Flat 4,, 6014, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
VLD PARISShared officer / director · 5 share thisENA Hoch- und Tiefbau Verwaltungsgesellschaft mbHShared officer / director · 5 share thisY U F GORANShared officer / director · 5 share thisEna GmbHShared officer / director · 5 share thisCEZARY POL LIMITEDShared registered address · 8 share thisVAVENO ENTERPRISES LIMITEDShared registered address · 8 share thisABOUTUS ENTERPRISES LIMITEDShared registered address · 8 share thisVERO NACO LIMITEDShared registered address · 8 share thisJORANUM LIMITEDShared registered address · 8 share thisALTARCO TRADING LIMITEDShared registered address · 8 share thisMIDAZOLA LIMITEDShared registered address · 8 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

2 people
NameRoleFromSource
GORAN MILENKOVICdirector—Cyprus registry
ΑΝΔΡΕΑΣ Σ. ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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