DOSSIERS / QPIDESIGNS LIMITED
← SearchExport PDF
Company dossier

QPIDESIGNS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-27
KYBE ID: HE140818 · HE140818 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
QPIDESIGNS LIMITED
DRCIP data.gov.cy
HE140818
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-27
DRCIP data.gov.cy
Αθαλάσσης, 62,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
C & L INSURANCE AGENCIES LIMITEDstrike_offCOSTAS & ANNA MARIA ENTERTAINMENT LIMITEDdissolvedDE CASTAN DESIGN LIMITEDdissolvedKATESTAV LIMITEDdissolvedLITEWAYS SERVICES LIMITEDdissolvedLL GRAND CHECKERS (MANAGEMENT SERVICES) LIMITEDdissolvedL.V BUL-CHEESEactiveP.A.S. ELECTRICAL INSTALLATIONS LIMITEDstrike_offROADWATCH BREAKDOWN ASSISTANCE CO. LIMITEDdissolvedSHUTTLEGOLD LIMITEDdissolvedSPEEDLINE AUTOSERVICES LIMITEDstrike_offSPEEDLINE GENERAL SERVICESdissolvedWINFUND LIMITEDdissolvedWINSIDE LIMITEDdissolvedWINVEST DIRECT INSURANCE LIMITEDdissolvedXSPOT (RAIF) V.C.I.C. PLCactiveΑΡΤΟΠΟΙΕΙΟ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΣΤΑΛΩactive

Connections

11 links
Shared operator — likely the same administrator
C & L INSURANCE AGENCIES LIMITEDShared registered address · 6 share thisΑΡΤΟΠΟΙΕΙΟ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΣΤΑΛΩShared registered address · 6 share thisLL GRAND CHECKERS (MANAGEMENT SERVICES) LIMITEDShared registered address · 6 share thisWINFUND LIMITEDShared registered address · 6 share thisCOSTAS & ANNA MARIA ENTERTAINMENT LIMITEDShared registered address · 6 share thisΚΗΠΟΡΑΜΑShared officer / director · 7 share this"ΣΥΝΔΕΣΜΟΣ ΟΠΤΙΚΩΝ ΚΥΠΡΟΥ (1979)"Shared officer / director · 7 share thisNS EYE BOUTIQUE OPTICAL HOUSE LTDShared officer / director · 7 share thisOPTOPRIVE LIMITEDShared officer / director · 7 share thisΚΗΠΟΡΑΜΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΣΠΙΤΙΚΑ ΕΔΕΣΜΑΤΑ ΠΟΛΥΒΙΑ ΣΤΑΥΡΟΥ ΛΤΔShared officer / director · 7 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
ΚΩΣΤΑΣ ΠΙΕΡΕΤΙΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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