DOSSIERS / Q.S.T. CONSTRUCTIONS LTD
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Company dossier

Q.S.T. CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2005-11-22
KYBE ID: HE168358 · HE168358 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
Q.S.T. CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE168358
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-22
DRCIP data.gov.cy
Επτανήσου, 28,, NICOLAOU & ZAVOS CENTER, Floor 4, Flat 402,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

AAAFC LTDdissolvedAFMB III LTDdissolvedAFMB II LTDdissolvedAFMB IV LTDdissolvedAFMB RENTAL LTDstrike_offA.L. MOHANAD CONSTRUCTION LTDactiveA. MAMAS MEAT SUPPLIERS LTDactiveARPTEL LTDactiveA & S MANAGEMENT (CYPRUS) LIMITEDdissolvedAUFZUG TRADING CO. LIMITEDdissolvedBARLEYCONE TRADING LIMITEDdissolvedDESILVA VACATIONS LIMITEDdissolvedD.K.D. SIMPLE CHOICE CONSULTANT LTDactiveEMERY LIMITEDdissolvedFORMATIVE INVESTMENTS LTDdissolvedG & A PASTELLAS BROS LAND & DEVELOPMENT LIMITEDdissolvedGOOD FELLOWS CAFE BAR LIMITEDdissolvedHENADZI GENERAL TRADING LTDdissolvedIEC L. C. SERVICES LTDactiveINTERVEC LIMITEDstrike_off

+35 more

Connections

5 links
Shared operator — likely the same administrator
ARMATRA CONSTRUCTION LTDShared officer / director · 2 share thisG.M.G.K. TRADING LIMITEDShared officer / director · 2 share thisLETNBUY MARKETING & ADVERTISING LTDShared officer / director · 5 share thisG & P KESIDIS TRAVEL LTDShared officer / director · 5 share thisTHINK BIZ PROPERTIES LTDShared officer / director · 5 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
ΑΡΜΕΝ ΑΡΑΚΕΛΙΔΗΣdirector—Cyprus registry
ΓΚΕΛΑΚΗΣ ΚΕΣΙΔΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΚΕΣΙΔΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΚΕΣΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100