DOSSIERS / C.Q.R. PROPERTIES LTD
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C.Q.R. PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-09
KYBE ID: HE228679 · HE228679 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
C.Q.R. PROPERTIES LTD
DRCIP data.gov.cy
HE228679
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-09
DRCIP data.gov.cy
Γρίβα Διγενή, 81-83,, IACOVIDES TOWER, GROUND FLOOR,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ALPHA MELETITIKI ELECTROMECHANICAL CYPRUS L.L.C.strike_offBLUE PHOENIX SOLUTIONS LIMITEDdissolvedCARGIANT MOTORS LIMITEDdissolvedCROSSVISION LIMITEDactiveMAMASITA RESTAURANT LOUNGE BARactiveN.R. GROWTH CONSULTING LTDdissolvedPALA (CYPRUS) LIMITEDdissolvedRELIABLE SPORTS CARS LIMITEDdissolvedTELEFONICA INTERNATIONAL WHOLESALE SERVICES II, S.LdissolvedUMOE ENERGY LTDdissolvedUMOE INVEST LTDdissolvedUMOE LTDdissolvedUMOE SHIP HOLDING LTDdissolvedUMOE SOLAR LTDdissolvedVOXBONE S.A.strike_off

People with significant control

2 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CQR. LAND PROPERTIES LTD · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100