DOSSIERS / QUAKEGUARD CYPRUS LIMITED
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Company dossier

QUAKEGUARD CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-08
KYBE ID: HE107076 · HE107076 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
QUAKEGUARD CYPRUS LIMITED
DRCIP data.gov.cy
HE107076
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-08
DRCIP data.gov.cy
1 Απριλίου, 23,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
21GRAINS LTDactiveATECA CONSULTING (CY) LTDstrike_offCHRYSGEO PROPERTIES LTDactiveDECOSHOV TRADING LTDstrike_offHOSTA INVESTMENTS LIMITEDstrike_offL.C.B. CONTOUR DEVELOPMENTS CYPRUS LTDdissolvedL.C LEATHER & FUR LTDactiveMCHOUSE PROPERTIES LTDactiveP.A.I CYPRUS VESTIA PROPERTY DEVELOPERS LTDdissolvedR.W. ROYAL WORLD PORTFOLIO LTDstrike_offSTAVROULI & NICOLAOU LTDactiveSTILEMA LIMITEDdissolvedT.D.S. TECHNO GROUP LTDdissolvedTHE STYLE LOUNGE LTDdissolvedTHE SWEDISH SWIMMING SCHOOL LTDstrike_offΓ + Σ ΝΙΚΟΛΕΤΤΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.activeΝ.Π. ΑΝΩΔΟΜΗ ΛΤΔactiveΦΙΛΟΝΙΚΑΝΔΡΟΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΛΤΔstrike_off

Connections

18 links
Shared operator — likely the same administrator
PAPANICOLAOU INSURANCE AGENTS LIMITEDShared officer / director · 10 share thisDELMOUR ENTERPRISES LIMITEDShared officer / director · 10 share thisH.N.P. INVESTMENTS LIMITEDShared officer / director · 10 share thisΚΛΕΟΠΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥ ΣΥΜΒΟΥΛΟΙ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 10 share thisMUSIGNY HOLDINGS LIMITEDShared officer / director · 10 share thisTECHNODOS LIMITEDShared officer / director · 10 share thisDELFI DEVELOPERS LIMITEDShared officer / director · 10 share thisG.M.C.K. INVESTMENTS CY LIMITEDShared officer / director · 12 share thisΑΝΩΔΟΜΗ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCHRYSGEO PROPERTIES LTDShared officer / director · 12 share thisGG ETERNITY APARTMENTS LTDShared officer / director · 12 share thisΝ.Π. ΑΝΩΔΟΜΗ ΛΤΔShared officer / director · 12 share thisPRELATION LTDShared officer / director · 12 share thisHOMESTIA INVESTMENTS CO LIMITEDShared officer / director · 12 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΑΜΜΟΧΩΣΤΟΥ ΛΙΜΙΤΕΔShared 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.

Showing 15 of 18 — full graph via /v1/entities/HE107076/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΝΙΚΟΛΕΤΤΟΣdirector—Cyprus registry
ΚΛΕΟΠΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΕΤΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100