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Company dossier

QUANTUM NANOTECHNOLOGY LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-15
KYBE ID: HE180453 · HE180453 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameQUANTUM NANOTECHNOLOGY LTD

DRCIP data.gov.cy

RegistrationHE180453

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-07-15

DRCIP data.gov.cy

Registered addressΦιλίππου & Καβάλας,, QUANTUM TOWER,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

28 total

C.A.C.L CYPRUS ACQUIRING CORPORATION LTDdissolved CYPRUS ACQUIRING CORPORATION (CAC) LTDdissolved EUROASIA INTERCONNECTOR HOLDINGS LIMITEDstrike_off MACVEGOLD LIMITEDactive NEXIMIA TRADING LIMITEDdissolved PLATIMAC LIMITEDactive QUANTUM ATHENS HILLS LTDdissolved QUANTUM CAPITAL LTDdissolved QUANTUM CORPORATION LTDdissolved QUANTUM ECOLOGY ENERGY HOLDINGS LIMITEDdissolved QUANTUM ECOLOGY ENERGY LIMITEDdissolved QUANTUM ENERGY CONSULTANTS LIMITEDdissolved QUANTUM ENERGY CORPORATION LTDdissolved QUANTUM EVAGORAS HILLS LTDactive QUANTUM FINANCIAL LTDdissolved QUANTUM FUND LTDdissolved QUANTUM HOUSE MAKEDONITISSA LTDdissolved QUANTUM INVESTMENT HOLDINGS LIMITEDdissolved QUANTUM INVESTMENT LTDdissolved QUANTUM INVESTMENTS CYPRUS (C.S.E.) LTDdissolved

+8 more

Connections

2 links

Shared operator — likely the same administrator

QUANTUM INVESTMENT LTDShared officer / director · 3 share this GLORY WORLDWIDE HOLDINGS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΘΑΝΑΣΙΟΣ (ΝΑΣΟΣ) ΚΤΩΡΙΔΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΙΛΛΑΣ	director	—	Cyprus registry
QUANTUM SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUANTUM TECHNOLOGY LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100