DOSSIERS / CQ CHARTERED QUALITY LIMITED
← SearchExport PDF
Company dossier

CQ CHARTERED QUALITY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-06
KYBE ID: HE209717 · HE209717 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CQ CHARTERED QUALITY LIMITED
DRCIP data.gov.cy
HE209717
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-06
DRCIP data.gov.cy
Γεώργιου Γρίβα Διγενή, 56,, Floor 2,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TRANSCENDENT SECRETARIAL LTDShared registered address · 3 share thisINTERQUALITY LTDShared registered address · 3 share thisA.K. CYPRIOT BITES & FEASTS LTDShared officer / director · 8 share thisTRANSCENDENT SECRETARIAL LTDShared officer / director · 8 share thisMIDNIGHT BLUE LTDShared officer / director · 8 share thisINTERQUALITY LTDShared officer / director · 8 share thisRSM CYPRUS LTDShared officer / director · 8 share thisRSM CYPRUS PEOPLE SERVICES LTDShared officer / director · 8 share thisRTBS AUDITORS AND BUSINESS CONSULTANTSShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100