DOSSIERS / Q.U.A.N. ENTERPRISES LIMITED
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Q.U.A.N. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-03
KYBE ID: HE113638 · HE113638 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Q.U.A.N. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE113638
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-03
DRCIP data.gov.cy
Γερμανού Πατρών, 27,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ANATEX GENERAL TRADEShared registered address · 2 share thisUNIMED FEEDER SERVICES A/SShared officer / director · 6 share thisANATEX GENERAL TRADEShared officer / director · 6 share thisAKRATON WINERY LTDShared officer / director · 6 share thisM. C PRODROMOU CONSTRUCTION LTDShared officer / director · 6 share thisP.S. PINEWOOD HOUSE CYPRUS LIMITEDShared officer / director · 6 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
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPENZY ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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