DOSSIERS / QFINACT LIMITED
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Company dossier

QFINACT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-07
KYBE ID: HE139546 · HE139546 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
QFINACT LIMITED
DRCIP data.gov.cy
HE139546
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-07
DRCIP data.gov.cy
Νικόλα Νικολαϊδη Νο 3, 19,, SAVVA PLAZA, Flat 110,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KINGSTON LANE CONSULTING LIMITEDShared registered address · 3 share thisN. & T. FINANCINVEST (OVERSEAS) LIMITEDShared registered address · 3 share thisRONDIA TRADING LIMITEDShared officer / director · 9 share thisTEVTONES TRADING CO. LIMITEDShared officer / director · 9 share thisTERATRON (OVERSEAS) LIMITEDShared officer / director · 9 share thisNEWSTICKER OVERSEAS SERVICES LIMITEDShared officer / director · 9 share thisNEW ARGOLIDA (SHIP.CO) LIMITEDShared officer / director · 9 share thisNEWHAYSIN SERVICES LIMITEDShared officer / director · 9 share thisSTEFIN SHIPPING OPERATION LIMITEDShared officer / director · 9 share thisCUMINEX COMMERCE 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
ΧΡΥΣΤΑΛΛΑ ΣΤΕΦΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100