DOSSIERS / QUADRANT EUROPEAN BEVERAGES (BULGARIA) LIMITED
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Company dossier

QUADRANT EUROPEAN BEVERAGES (BULGARIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-02
KYBE ID: HE198211 · HE198211 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
QUADRANT EUROPEAN BEVERAGES (BULGARIA) LIMITED
DRCIP data.gov.cy
HE198211
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-02
DRCIP data.gov.cy
Νίκου Κρανιδιώτη, 7Δ,, TOWER 4, Floor 3, Flat 302,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

176 total

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

3IDEAS LIMITEDdissolvedAARP HOLDINGS LIMITEDdissolvedABEV INTERNATIONAL LIMITEDdissolvedABT CYPRUS LIMITEDdissolvedACCENTUS LIMITEDdissolvedACCESS CORPORATE SERVICES (CYPRUS) LIMITEDactiveACKERFIELD OVERSEAS LIMITEDactiveACKER MERRALL & CONDIT (CYPRUS) LIMITEDstrike_offADNEXUS LIMITEDactiveADVANCE COMMUNITY LIMITEDdissolvedALPADIS (CYPRUS) LIMITEDdissolvedALSAFAH INTERNATIONAL LIMITEDdissolvedANEXIS LIMITEDdissolvedANIM3TRE LIMITEDdissolvedARAKVIL LIMITEDactiveARALEZ LIMITEDactiveARDEMAR TRADING LIMITEDdissolvedARISTON MEDICAL CENTERactiveAVENIRA LIMITEDdissolvedAXIONAT LIMITEDactive

+156 more

Connections

10 links
Shared operator — likely the same administrator
QUADRANT EUROPEAN BEVERAGES LIMITEDShared officer / director · 2 share thisLARINDA FUND VCIC LTDShared officer / director · 10 share thisΚΥΚΑΝ ΛΤΔShared officer / director · 10 share thisA. E. QUALITYTHERM LTDShared officer / director · 10 share thisΝΗΠΙΑΓΩΓΕΙΟ ΤΟ ΣΠΙΤΙ ΤΟΥ ΗΛΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΕΠΙΜΕΤ ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisS.A.K. CARDIORESPIRATORY DIAGNOSTIC AND REHABILITATION CENTER LIMITEDShared officer / director · 10 share thisANECO INVESTMENTS LIMITEDShared officer / director · 10 share thisSIDEP LIMITEDShared officer / director · 10 share thisS.A. WELDINGShared 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

4 people
NameRoleFromSource
H.T.S HOLDINGS LIMITEDdirector—Cyprus registry
JEFFREY FROMMdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ARAKEL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 176 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUADRANT EUROPEAN BEVERAGES LIMITED · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100