DOSSIERS / QUINTELA LIMITED
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Company dossier

QUINTELA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-19
KYBE ID: HE229322 · HE229322 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
QUINTELA LIMITED
DRCIP data.gov.cy
HE229322
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-19
DRCIP data.gov.cy
'Αρεως, 4,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLPHARMA IDEAS LIMITEDactiveALLTRACK TECHNOLOGIES LTDactiveAREOS PROPERTIES LTDactiveARMALON PARTNERSdissolvedASTRAMARE LTDactiveBARMOUTH INVESTMENTS LIMITEDdissolvedBBH INTERNATIONAL LIMITEDdissolvedBBH IP SERVICES LIMITEDdissolvedBBH (MOSCOW) LIMITEDdissolvedBEXFORD LIMITEDactiveB.F.P.I. LIMITEDstrike_offBOCMAK HOLDINGS LTDactiveBRAYBURN HOLDINGS LIMITEDactiveBRIDGESTOWE HOLDING LIMITEDactiveBRIXEN INVESTMENTS LIMITEDdissolvedBTM GLOBAL CONSULTING CYPRUS LIMITEDdissolvedCAMBERFORD LIMITEDactiveCEE COLLECT FUND 1 LTDactiveCEE COLLECT FUND 2 LTDactiveCEE COLLECT INTERNATIONAL LIMITEDactive

+76 more

Connections

11 links
Shared operator — likely the same administrator
SANDERSTEAD LIMITEDShared officer / director · 12 share thisROJACK INVESTMENTS LIMITEDShared officer / director · 12 share thisM.I.S.O.P. INVESTMENTS J. LIMITEDShared officer / director · 12 share thisLORRIMORE HOLDINGS LIMITEDShared officer / director · 12 share thisM.I.S.O.P. INVESTMENTS T. LIMITEDShared officer / director · 12 share thisM.I.S.O.P. INVESTMENTS M. LIMITEDShared officer / director · 12 share thisINTERPOLARIS CONSULTANCY LIMITEDShared officer / director · 12 share thisAMBERWOOD LIMITEDShared officer / director · 12 share thisCANORO (CHANGPANG) OIL & GAS LIMITEDShared officer / director · 12 share thisREDWATER LIMITEDShared officer / director · 12 share thisRP INVESTMENT HOLDINGS I LIMITEDShared officer / director · 12 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
KATHRYN REBECCA STEWARTdirector—Cyprus registry
ΕΜΙΛΥ ΧΟΛΤdirector—Cyprus registry
M.S.O. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100