DOSSIERS / Q.L.S. QUALITY LAUNDRY SERVICES LIMITED
← SearchExport PDF
Company dossier

Q.L.S. QUALITY LAUNDRY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-29
KYBE ID: HE226476 · HE226476 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
Q.L.S. QUALITY LAUNDRY SERVICES LIMITED
DRCIP data.gov.cy
HE226476
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 229,, MELIZA COURT, Floor 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ABHINAV HOLDINGS LIMITEDdissolvedALJON CONSTRUCTION COMPANY LIMITEDdissolvedAMKEST CORPORATION LIMITEDdissolvedARIA TECHNOLOGY SYSTEMS LIMITEDdissolvedA.S.TH. PAPAVASSILIOU TRADING LIMITEDdissolvedCLIFBORD HOLDINGS LIMITEDdissolvedCYTHEREA TRADING (CYPRUS) LIMITEDdissolvedE. & A. OLYMPUS SWEDEN LIMITEDdissolvedEXBELMAIN SERVICE COMPANY LIMITEDdissolvedG11 HOLDINGS LIMITEDactiveGEMILI TRADING CO LIMITEDdissolvedGEW TRADING AND CONSULTING LIMITEDdissolvedI.C. BLUE LINES TRADING LIMITEDdissolvedMASTER ROBERT CLOTHESactiveMISS CAROLINE CLOTHESactivePANNELL KERR FORSTERdissolvedPAR CONSULTANTS LIMITEDdissolvedPKF SAVVIDES & CO LIMITEDactiveROGIROS ANTONIOU TRADING LIMITEDdissolvedSAVVIDES AND PARTNERS CHARTERED ACCOUNTANTSactive

+6 more

Connections

5 links
Shared operator — likely the same administrator
ASENDE HOLDINGS LIMITEDShared officer / director · 3 share thisPOMONA ESTATES LIMITEDShared officer / director · 3 share thisCOLUMBIA HOTELS & RESORTS LIMITEDShared officer / director · 4 share thisCOLUMBIA RESTAURANTS COMPANY LIMITEDShared officer / director · 4 share thisCOLUMBIA HOTELS & CATERING ACADEMY LTDShared officer / director · 4 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

5 people
NameRoleFromSource
ΗΡΑΚΛΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣdirector—Cyprus registry
ΣΤΗΒΕΝ ΑΝΤΟΝΥ ΚΥΖΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΟΥΣΚΗΣdirector—Cyprus registry
HIVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100