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Company dossier

QUINCE MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-14
KYBE ID: HE114485 · HE114485 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameQUINCE MANAGEMENT LIMITED

DRCIP data.gov.cy

RegistrationHE114485

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-09-14

DRCIP data.gov.cy

Registered addressΝαούσης, 1,, KARAPATAKIS BUILDING,, 6018, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

651 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11 HOUSING CONCEPTSactive 11 SUITESactive 4 SEAS INTERNATIONAL LIMITEDstrike_off AAA & PLD INVESTMENT LIMITEDdissolved ABELEY INVESTMENTS LIMITEDdissolved ABF ALLIANCE LTDactive ACHILIAWOOD MANAGEMENT LIMITEDdissolved ACHILSON MANAGEMENT LIMITEDdissolved A.C.L. ARK COMMUNICATIONS LIMITEDdissolved ACROBALE INVESTMENTS LIMITEDactive ACTAPHARM LIMITEDdissolved AEK HOLDINGS PUBLIC LIMITEDactive AINTREEWOOD INVESTMENTS LIMITEDactive AITKINTON ENTERPRISES LIMITEDdissolved A.J.K. ADMINISTRATION SERVICES LIMITEDactive A.J.K. ALTERNATIVE INVESTMENTS LIMITEDactive A.J.K. BUREAU OF CONSULTANTS LIMITEDactive A.J.K. DIRECTORS LIMITEDactive A.J.K. FIDUCIARY SERVICES LIMITEDactive A.J.K. INVESTMENT SERVICES LIMITEDdissolved

+631 more

Connections

3 links

Shared operator — likely the same administrator

QUINCE FINANCIAL LIMITEDShared officer / director · 4 share this Γ. ΚΑΡΑΠΑΤΑΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share this 4 SEAS GLOBAL LOGISTICS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣ	director	—	Cyprus registry
ΜΑΡΙΛΕΝΑ ΚΑΡΑΠΑΤΑΚΗ	director	—	Cyprus registry
A.J.K. MANAGEMENT SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 651 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LONGIVA MANAGEMENT LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100