DOSSIERS / A. E. QUALITYTHERM LTD
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Company dossier

A. E. QUALITYTHERM LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-17
KYBE ID: HE204005 · HE204005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
A. E. QUALITYTHERM LTD
DRCIP data.gov.cy
HE204005
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-17
DRCIP data.gov.cy
Αγίου Μέμνωνος, 4,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΠΙΦΑΝΙΟΥsecretary—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