DOSSIERS / QUALIS LIMITED
← SearchExport PDF
Company dossier

QUALIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-15
KYBE ID: HE165541 · HE165541 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
QUALIS LIMITED
DRCIP data.gov.cy
HE165541
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-15
DRCIP data.gov.cy
Γωνία Προδρόμου & Ζίνωνος Κιτιέως, 2,, PALACEVIEW HOUSE,, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
STICLAZURO LIMITEDShared officer / director · 8 share thisGOLDEAL LIMITEDShared officer / director · 8 share thisASENCO HOLDINGS LIMITEDShared officer / director · 8 share thisBARDOLINO LIMITEDShared officer / director · 8 share thisLAZISE LIMITEDShared officer / director · 8 share thisMATERA HOLDINGS LTDShared officer / director · 8 share thisMARGAFIRST LIMITEDShared officer / director · 8 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
ADRIAN THOMAS MANSFIELDdirector—Cyprus registry
ADRIAN THOMAS MANSFIELDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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