DOSSIERS / QUEENSCLIFF TRADE LIMITED
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Company dossier

QUEENSCLIFF TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-02
KYBE ID: HE154667 · HE154667 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
QUEENSCLIFF TRADE LIMITED
DRCIP data.gov.cy
HE154667
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-02
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 48,, CENTENNIAL BUILDING, Floor 3, Flat 303,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,075 total

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

222 OPEN SEA SECURITY SERVICES & ADVISORY LTDdissolved3D GRAFTSCAN LTDactiveABALION HOLDINGS LIMITEDdissolvedABAY CAPITAL LTDstrike_offABBOTEX TRADING LIMITEDdissolvedABBOTSMERE TRADING LIMITEDdissolvedABOTEGATE MANAGEMENT LIMITEDdissolvedABRT ASSET MANAGEMENT LIMITEDdissolvedABTONEX TRADING LIMITEDdissolvedACKARO LTDactiveACMILIA TRADING LTDdissolvedACN CAPITAL INVESTMENTS LIMITEDdissolvedACREASTA INVESTMENTS LIMITEDdissolvedACTION CLASH LTDactiveADANE INVESTMENTS LIMITEDdissolvedADEXA SERVICES LIMITEDdissolvedADFINCOM LIMITEDdissolvedADIUM HOLDINGS LIMITEDdissolvedADMIRALTON INVESTMENTS LIMITEDdissolvedADVANCOR INVESTMENTS LIMITEDdissolved

+2,055 more

Connections

9 links
Shared operator — likely the same administrator
ZIMPROGATE CONSULTANCY LIMITEDShared officer / director · 10 share thisSENSTAR HOLDINGS LIMITEDShared officer / director · 10 share thisLOS ANDERES INVESTMENT LIMITEDShared officer / director · 10 share thisBAIRNSDALE TRADING LIMITEDShared officer / director · 10 share thisTESUREX HOLDINGS LIMITEDShared officer / director · 10 share thisLEONARDSVILLE INVEST LIMITEDShared officer / director · 10 share thisDEVERAUX HILLS INVESTMENTS LIMITEDShared officer / director · 10 share thisENPOXO MANAGEMENT LIMITEDShared officer / director · 10 share thisSENEVUS HOLDING 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

2 people
NameRoleFromSource
ΑΦΡΟΔΙΤΗ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,075 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100