DOSSIERS / QUANTUM INVESTMENTS CYPRUS (C.S.E.) LTD
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QUANTUM INVESTMENTS CYPRUS (C.S.E.) LTD

CYPRUS · COMPANY · INCORPORATED 2002-12-05
KYBE ID: HE134812 · HE134812 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
QUANTUM INVESTMENTS CYPRUS (C.S.E.) LTD
DRCIP data.gov.cy
HE134812
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-05
DRCIP data.gov.cy
Φιλίππου & Καβάλας,, QUANTUM TOWER,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
C.A.C.L CYPRUS ACQUIRING CORPORATION LTDdissolvedCYPRUS ACQUIRING CORPORATION (CAC) LTDdissolvedEUROASIA INTERCONNECTOR HOLDINGS LIMITEDstrike_offMACVEGOLD LIMITEDactiveNEXIMIA TRADING LIMITEDdissolvedPLATIMAC LIMITEDactiveQUANTUM ATHENS HILLS LTDdissolvedQUANTUM CAPITAL LTDdissolvedQUANTUM CORPORATION LTDdissolvedQUANTUM ECOLOGY ENERGY HOLDINGS LIMITEDdissolvedQUANTUM ECOLOGY ENERGY LIMITEDdissolvedQUANTUM ENERGY CONSULTANTS LIMITEDdissolvedQUANTUM ENERGY CORPORATION LTDdissolvedQUANTUM EVAGORAS HILLS LTDactiveQUANTUM FINANCIAL LTDdissolvedQUANTUM FUND LTDdissolvedQUANTUM HOUSE MAKEDONITISSA LTDdissolvedQUANTUM INVESTMENT HOLDINGS LIMITEDdissolvedQUANTUM INVESTMENT LTDdissolvedQUANTUM INVESTMENTS GREECE (A.S.E.) LTDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΙΛΛΑΣdirector—Cyprus registry
QUANTUM SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUANTUM INVESTMENTS GREECE (A.S.E.) LTD · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100