DOSSIERS / Q-BIX LTD
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Company dossier

Q-BIX LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-11
KYBE ID: HE245771 · HE245771 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
Q-BIX LTD
DRCIP data.gov.cy
HE245771
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-11
DRCIP data.gov.cy
Παναγιώτη Τσαγκάρη, 82,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
THE CONFERENCE CENTER P.P.E. LTDShared officer / director · 8 share thisN.E. AUDIOVISUAL SOLUTIONS (CYPRUS) LIMITEDShared officer / director · 8 share thisE.Z SMART-HOMES SOLUTIONS LTDShared officer / director · 8 share thisEPGP OPERATIONS LTDShared officer / director · 8 share thisOFFGRID CYPRUS LTDShared officer / director · 8 share thisFEDILCO GROUP LIMITEDShared officer / director · 8 share thisHOLBORNER SERVICES LIMITEDShared 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

3 people
NameRoleFromSource
ΗΛΙΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΗΛΙΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100