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Company dossier

INTER QUANTUM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-05
KYBE ID: HE125051 · HE125051 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameINTER QUANTUM TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE125051

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-11-05

DRCIP data.gov.cy

Registered addressΝίκου Γεωργίου, 6,, KERMIA BLOCK C, Flat 104,, 1501, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ECOTRICITY LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

ECOTRICITY LIMITEDShared registered address · 2 share this TREADMORE LIMITEDShared officer / director · 3 share this AEROTRICITY LIMITEDShared officer / director · 3 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
ΛΟΥΚΙΑ ΚΑΚΟΥΛΛΗ	director	—	Cyprus registry
ΧΡΗΣΤΟΣ ΚΟΝΟΜΗΣ	director	—	Cyprus registry
ΛΟΥΚΙΑ ΚΑΚΟΥΛΛΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SETH TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100