DOSSIERS / QFALCO LTD
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Company dossier

QFALCO LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-17
KYBE ID: HE182170 · HE182170 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
QFALCO LTD
DRCIP data.gov.cy
HE182170
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-17
DRCIP data.gov.cy
Σπύρου Κυπριανού, 14,, Floor 2, Flat 202,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

ADAPTIT CYPRUS LTDactiveAGI CONSULTING - CYPRUS LTDstrike_offALMAR INTERNATIONAL TRADING CYPRUS LTDdissolvedA.M. ECOM BROTHERS LTDactiveAVECORA LIMITEDactiveBARILCO HOLDING LTDdissolvedBIRCOLIO HOLDING LTDstrike_offBRECSON LTDactiveBRIDULA HOLDING LTDdissolvedBROSSOM INVESTMENTS LTDactiveCELEN YACHTS LTDstrike_offCHAROUTI LIMITEDdissolvedCONCEPT CONSULTING LIMITEDdissolvedCR SPORTSEN LTDactiveDDMC CONSULTING LTDactiveDEFIELD SERVICES LIMITEDactiveDELFICOAST LIMITEDactiveDELTAYACHT DESIGNING SERVICES LIMITEDactiveDIMBLEBY SHIPPING HOLDING LTDdissolvedDIXANO SERVICES LTDactive

+68 more

Connections

8 links
Shared operator — likely the same administrator
INTREPRINDEREA INDIVIDUALA "V.ZERU"Shared officer / director · 3 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "TERMOMOBILE"Shared officer / director · 3 share thisBRIDULA HOLDING LTDShared registered address · 7 share thisLESTORRE INVESTMENT LTDShared registered address · 7 share thisOLVAL HOLDING LTDShared registered address · 7 share thisGOFSEN LTDShared registered address · 7 share thisSVIETCO ENTERTAINMENT LTDShared registered address · 7 share thisBIRCOLIO HOLDING LTDShared registered address · 7 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
VALERIU ZERUdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΚΥΠΡΙΔΗΜΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100