DOSSIERS / QUALITY DECOR TRADING LIMITED
← SearchExport PDF
Company dossier

QUALITY DECOR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-18
KYBE ID: HE134357 · HE134357 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
QUALITY DECOR TRADING LIMITED
DRCIP data.gov.cy
HE134357
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-18
DRCIP data.gov.cy
Αχιλλέως, 15,, Παλιομέτοχο, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
THE BRICKCUBE PROPERTY DEVELOPMENT LTDShared officer / director · 10 share thisM.I. LIMASSOL COFFEE COMPANY LTDShared officer / director · 10 share thisA & N HARALAMBOUS TRADING LIMITEDShared officer / director · 10 share thisORGANIZATION FOR POSITIVE URBANISM (OPU)Shared officer / director · 10 share thisVOLADA INVESTMENTS LIMITEDShared officer / director · 10 share thisGMI LOIZOU LTDShared officer / director · 10 share thisORANGE STOCKBROCKERS LIMITEDShared officer / director · 10 share thisSENSIBLE WORKS LTDShared officer / director · 10 share thisADAPAKA TRADING LTDShared officer / director · 10 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
ΙΑΚΩΒΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100