DOSSIERS / INTERQUALITY LTD
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Company dossier

INTERQUALITY LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-27
KYBE ID: HE217222 · HE217222 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
INTERQUALITY LTD
DRCIP data.gov.cy
HE217222
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-27
DRCIP data.gov.cy
Γεώργιου Γρίβα Διγενή, 56,, Floor 2,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΘΗΝΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100