DOSSIERS / QUENINGTON INVESTMENTS LIMITED
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Company dossier

QUENINGTON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-16
KYBE ID: HE170729 · HE170729 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
QUENINGTON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE170729
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-16
DRCIP data.gov.cy
Αγίας Ζώνης, 1,, Floor 6, Flat 604Α,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

402 total

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

23 FONTANKA HOTEL LIMITEDdissolvedA.A.A. LIMASSOL STADIUM LIMITEDactiveA.A. PETRA BUILDING LTDactiveAB NOGA LIMITEDstrike_offA. BRAVOS MEC SOLUTIONS LTDstrike_offA & B TRANSLOGISTIC LTDdissolvedACHERON FORCE LTDactiveACTIVE SEARCH PARTNERS LIMITEDactiveADVANTAN LTDdissolvedADVINT PROJECT MANAGEMENT GROUP LTDdissolvedA.F.A. WISE TOUCH 2 PAY LTDdissolvedA.F. FLOW-CONTROL LTDdissolvedAGAR TRADING LIMITEDdissolvedAG DAFFODIL SERVICES LTDdissolvedAGEMA-SERVICES LTDdissolvedAJC WORLDWIDE LTDdissolvedAKAPLICO LTDdissolvedAKELYSE LIMITEDdissolvedAKILAM INTERNATIONAL LTDstrike_offALECKMUS INVESTMENTS LTDdissolved

+382 more

Connections

9 links
Shared operator — likely the same administrator
TURBONED CYPRUS LIMITEDShared officer / director · 10 share this2CO GLOBAL LIMITEDShared officer / director · 10 share thisSVITLAND DEVELOPMENT LIMITEDShared officer / director · 10 share thisMAELYS LIMITEDShared officer / director · 10 share thisGLOSSANNA HOLDINGS CO. LIMITEDShared officer / director · 10 share thisBEGGS HOLDINGS LIMITEDShared officer / director · 10 share thisVALITE INVESTMENT LTDShared officer / director · 10 share thisWIZES HOLDINGS LIMITEDShared officer / director · 10 share thisFIDELIUSCO MANAGEMENT SERVICES LTDShared 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEGIWATON INVESTMENTS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100