DOSSIERS / QUINTANA INVESTMENTS LIMITED
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Company dossier

QUINTANA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-01
KYBE ID: HE186497 · HE186497 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
QUINTANA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE186497
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-01
DRCIP data.gov.cy
Γεωργίου Δάβαρη, 1,, GEORGIOU BUILDING, Flat 102,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ASOK LIMITEDdissolvedC. CHARLES DEVELOPERS LIMITEDdissolvedCENTINELA TRADING LIMITEDactiveCITRON INVESTMENTS LTDdissolvedCYLUX LTDstrike_offDIPOL HOLDINGS III LIMITEDdissolvedEGLANTINE INVESTMENTS LIMITEDdissolvedGRANIT-POLUS HOLDING LIMITEDactiveGRANIT-POLUS POA INVESTMENT LIMITEDactiveJ.M.V. DEVELOPERS LIMITEDstrike_offKERDIKOM CONSULTANTS LIMITEDactiveKORSEWAY CONSULTANTS LIMITEDactiveLIMEDALE VENTURES LIMITEDactiveM.L.C.D HOTEL MANAGEMENT LIMITEDstrike_offOZOK LIMITEDdissolvedPALTAYIAN & COdissolvedPALTERO LIMITEDdissolvedPUBLICATION T.D. BUSINESSWOMAN LIMITEDdissolvedROSCOMART VENTURES LIMITEDactiveSEDGEMOOR INVESTMENTS LIMITEDactive

+3 more

People with significant control

2 people
NameRoleFromSource
INTER JURA CY (DIRECTORS) LIMITEDdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100