DOSSIERS / QUICKSETTLE CLAIMS MANAGEMENT & CONSULTANCY LTD
← SearchExport PDF
Company dossier

QUICKSETTLE CLAIMS MANAGEMENT & CONSULTANCY LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-24
KYBE ID: HE200442 · HE200442 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
QUICKSETTLE CLAIMS MANAGEMENT & CONSULTANCY LTD
DRCIP data.gov.cy
HE200442
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-24
DRCIP data.gov.cy
Αθηνών, 6,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SPADARI HOLDINGS LTDShared officer / director · 6 share thisIEROKIPIOTIS INSURANCE AGENCY-SUBAGENTS & CONSULTANTS LTDShared officer / director · 6 share thisHUELVA LIMITEDShared officer / director · 6 share thisALEXIS IEROKIPIOTIS (BUY-SELL-RENT) LTDShared officer / director · 6 share thisRIANA INSURANCE AGENCY LIMITEDShared officer / director · 6 share thisRIANA INSURANCE AGENCY LIMITEDShared registered address · 7 share thisK & B ONCOLOGICAL CENTRE LIMITEDShared registered address · 7 share thisALEXIS IEROKIPIOTIS (BUY-SELL-RENT) LTDShared registered address · 7 share thisIEROKIPIOTIS INSURANCE AGENCY-SUBAGENTS & CONSULTANTS LTDShared registered address · 7 share thisΑΛ. ΜΑ. ΙΕΡΟΚΗΠΙΩΤΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisHUELVA LIMITEDShared 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
ΑΛΕΞΗΣ ΙΕΡΟΚΗΠΙΩΤΗΣdirector—Cyprus registry
ΡΟΥΛΛΑ ΜΑΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100