DOSSIERS / QUESTOR ENTERPRISES LIMITED
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Company dossier

QUESTOR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-04
KYBE ID: HE113674 · HE113674 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
QUESTOR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE113674
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-04
DRCIP data.gov.cy
Μακεδονίας, 44,, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MOHSABER HOUSE OF LIGHT FACTORIESShared officer / director · 4 share thisGOLDEN GULFShared officer / director · 4 share thisPARFUMEREE "ELYSEE"Shared officer / director · 4 share thisΠ. ΠΑΝΑΓΗ ΑΓΟΡΑΠΩΛΗΣΙΕΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisODYSSEY TRADING LIMITEDShared officer / director · 5 share thisPRIVATE SALE (CYPRUS) LTDShared officer / director · 5 share thisP.P NEWLINE HOME INTERIORShared officer / director · 5 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΡΑΒΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΛΟΥΚΑΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOUCAS PANAYI ENTERPRISES 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