DOSSIERS / QUANTUM INVESTMENT HOLDINGS LIMITED
← SearchExport PDF
Company dossier

QUANTUM INVESTMENT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-02
KYBE ID: HE143592 · HE143592 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
QUANTUM INVESTMENT HOLDINGS LIMITED
DRCIP data.gov.cy
HE143592
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-02
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 LTDdissolvedQUANTUM INVESTMENTS CYPRUS (C.S.E.) LTDdissolvedQUANTUM INVESTMENTS GREECE (A.S.E.) LTDdissolved

+8 more

Connections

8 links
Shared operator — likely the same administrator
TIESTORM LIMITEDShared officer / director · 10 share thisGLORY BETTING INC. LIMITEDShared officer / director · 10 share thisQUANTUM FINANCIAL LTDShared officer / director · 10 share thisCAROFLEM TRADING LIMITEDShared officer / director · 10 share thisP.K.A. CONSULTANCY SERVICES LIMITEDShared officer / director · 10 share thisQUANTUM EVAGORAS HILLS LTDShared officer / director · 10 share thisSTALIGOLD LIMITEDShared officer / director · 10 share thisGLORY SECRETARIAL SERVICES LIMITEDShared 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΙΛΛΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΝΕΣΤΟΡΟΣdirector—Cyprus registry
ΝΑΣΟΣ ΚΤΩΡΙΔΗΣdirector—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 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUANTUM TECHNOLOGY HOLDINGS LIMITED · dissolved · name-sim 0.53) — 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