DOSSIERS / QUTECO TRADING LIMITED
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Company dossier

QUTECO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-27
KYBE ID: HE113405 · HE113405 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
QUTECO TRADING LIMITED
DRCIP data.gov.cy
HE113405
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-27
DRCIP data.gov.cy
΄Αννης Κομνηνής, 4,, SOLEA BUILDING, Floor 8, Flat 801,, 1523, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ADDGROW INVESTMENTS LIMITEDdissolvedARISU HOLDING LIMITEDdissolvedBERSEMOL ENTERPRISES LIMITEDdissolvedBROMVILL ENTERPRISES LIMITEDdissolvedBRUGLINE ENTERPRISES LIMITEDdissolvedBRUSDAN HOLDING LIMITEDdissolvedDURIT ENTERPRISES LIMITEDdissolvedEDINCOM TRADING LIMITEDdissolvedFINE MOVIES XD LTDdissolvedGABERTON TRADING LTDdissolvedLABADORIO INVESTMENTS LTDdissolvedLEVERAGED BUY-OUT CENTER LIMITEDdissolvedLONGVIEW TRADING LIMITEDdissolvedMERGOLITA HOLDINGS LTDdissolvedMOLZORINA HOLDINGS LTDdissolvedMOSAICA INVESTMENTS LIMITEDstrike_offNITEK OIL CO. LIMITEDdissolvedREVASAL INVESTMENTS LIMITEDstrike_offRUSBERON HOLDING LIMITEDdissolvedTOTIT ENTERPRISES LIMITEDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
VALERY TEREKHINdirector—Cyprus registry
ΕΛΕΝΑ ΚΛΗΡΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EDINCOM TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100