DOSSIERS / QUINTESSENCE ENTERPRISES LIMITED
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Company dossier

QUINTESSENCE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-31
KYBE ID: HE144451 · HE144451 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
QUINTESSENCE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE144451
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-31
DRCIP data.gov.cy
Kennedy, 12-14,, KENNEDY BUSINESS CENTER, Floor 2, Flat 208,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

567 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7QactiveABBEYDEAN (CYPRUS) LIMITEDactiveABOUTIR INVESTMENTS LIMITEDstrike_offAB PCO INVESTMENT LIMITEDactiveACTURAHILL INVEST LTDstrike_offADALROS LIMITEDstrike_offADALWULF LIMITEDstrike_offADELARO ESTABLISHMENT LIMITEDactiveADELIANO LIMITEDdissolvedADLAM LIMITEDdissolvedADM MANAGEMENT LIMITEDstrike_offAFFILEE HOLDINGS LIMITEDdissolvedAFREDA LIMITEDstrike_offAFT WELFARE FAMILY OFFICE LIMITEDdissolvedAGREPROD TRADING LIMITEDdissolvedAINSAR CORP LTDstrike_offAKAKIMAR SHIPPING LIMITEDdissolvedAKINA HOLDING LIMITEDstrike_offALACRE TRADING LIMITEDstrike_offALAVIJAS LIMITEDstrike_off

+547 more

Connections

8 links
Shared operator — likely the same administrator
WS CRYPTOCAPITAL FUND LTDShared officer / director · 9 share thisGOODROCK REAL ESTATE RESIDENTIAL FUND LΙΜΙΤΕDShared officer / director · 9 share thisΑΙΘΕΡΙΟΝ ΕΨΙΛΟΝShared officer / director · 9 share thisGOODROCK REAL ESTATE COMMERCIAL FUND LIMITEDShared officer / director · 9 share thisΣΥΝΝΟΥΣShared officer / director · 9 share thisGOODROCK REAL ESTATE LUXURY FUND LIMITEDShared officer / director · 9 share thisGOODROCK INDUSTRIAL ASSETS FUND LIMITEDShared officer / director · 9 share thisCYPRUS LAB 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
ΕΥΣΕΒΙΟΣ ΧΑΤΖΗΚΩΣΤΑΣdirector—Cyprus registry
ΕΥΣΕΒΙΟΣ ΧΑΤΖΗΚΩΣΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100