DOSSIERS / QUALISEAL LIMITED
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Company dossier

QUALISEAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-04
KYBE ID: HE226797 · HE226797 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
QUALISEAL LIMITED
DRCIP data.gov.cy
HE226797
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-04
DRCIP data.gov.cy
Κυρηνείας, 66,, Flat 103,, 2114, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MICAN (SAFETY, HEALTH AND WELFARE CONSULTANTS) LIMITEDShared officer / director · 6 share thisΜΕ. ΤΕΧΝΙ. ΚΑ ΛΤΔShared officer / director · 6 share thisF M & T M CO LIMITEDShared officer / director · 6 share thisΟΜΑΔΑ ΤΟΠΙΚΗΣ ΔΡΑΣΗΣ ΛΕΥΚΩΣΙΑΣ "Η ΑΝΑΠΤΥΞΗ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisNI. & LI. KIOSK LIMITEDShared officer / director · 6 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΟΙΚΟΝΟΜΙΔΗΣ (officer) matches PEP Κωνσταντίνος Οικονομίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100