DOSSIERS / QUINLAND INVESTMENTS LIMITED
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Company dossier

QUINLAND INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-14
KYBE ID: HE134276 · HE134276 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
QUINLAND INVESTMENTS LIMITED
DRCIP data.gov.cy
HE134276
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-14
DRCIP data.gov.cy
Μπουμπουλίνας, 33,, Χαλκούτσα, 4005, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
LAFOND HOLDINGS LIMITEDShared registered address · 5 share thisMULTIBROOK LIMITEDShared registered address · 5 share thisOYKANO HOLDING LIMITEDShared registered address · 5 share thisTOULINO TRADING LIMITEDShared registered address · 5 share thisAVELINA TRADING LIMITEDShared officer / director · 9 share thisSTOPRA INVESTMENTS LIMITEDShared officer / director · 9 share thisVETRAUL HOLDINGS LIMITEDShared officer / director · 9 share thisTEVERA INVESTMENTS LIMITEDShared officer / director · 9 share thisMARTINIKA NAVIGATION COMPANY LIMITEDShared officer / director · 9 share thisVOUTONIA HOLDINGS LIMITEDShared officer / director · 9 share thisTARMO TRADING LIMITEDShared officer / director · 9 share thisREDFLOWER ENTERPRISES LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΡΤΕΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERER INVESTMENTS 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