DOSSIERS / QUICKTRUST INVESTMENTS LIMITED
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Company dossier

QUICKTRUST INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-02
KYBE ID: HE108702 · HE108702 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
QUICKTRUST INVESTMENTS LIMITED
DRCIP data.gov.cy
HE108702
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-02
DRCIP data.gov.cy
Φλωρίνης, 7,, GREG TOWER,, 2430, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SYSCOMP HOLDINGS LIMITEDShared registered address · 3 share thisGREG HOUSEShared registered address · 3 share thisLARGEPOOL TRADING & INVESTMENTS LIMITEDShared officer / director · 7 share thisMUSTINVEST INVESTMENTS LIMITEDShared officer / director · 7 share thisKINGSMALL MANAGEMENT & INVESTMENTS LIMITEDShared officer / director · 7 share thisQUEENSCROWN MANAGEMENT LIMITEDShared officer / director · 7 share thisSQUAREGARDEN INVESTMENTS LIMITEDShared officer / director · 7 share thisSPYRIDES & COShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Σ. ΣΠΥΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΘΑ Δ. ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SILKANGEL INVESTMENTS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100