DOSSIERS / LP QUALISERVE LTD
← SearchExport PDF
Company dossier

LP QUALISERVE LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-06
KYBE ID: HE198498 · HE198498 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LP QUALISERVE LTD
DRCIP data.gov.cy
HE198498
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-06
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 5,, Πέρα Ορεινής, 2650, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LOUCAS PANAYIOTOU ESTATES LIMITEDShared registered address · 4 share thisL P COMPUSTRIDEShared registered address · 4 share thisLOPANIRO LTDShared registered address · 4 share thisD. MASIAS HOLDINGS LIMITEDShared officer / director · 6 share thisLOUCAS PANAYIOTOU ESTATES LIMITEDShared officer / director · 6 share thisMEDIANEST LTDShared officer / director · 6 share thisLOPANIRO LTDShared officer / director · 6 share thisS.C. CAFE LIMASSOL LIMITEDShared officer / director · 6 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
ΛΟΥΚΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100