DOSSIERS / QUAMBY LIMITED
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Company dossier

QUAMBY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-09
KYBE ID: HE246770 · HE246770 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
QUAMBY LIMITED
DRCIP data.gov.cy
HE246770
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-09
DRCIP data.gov.cy
Αγίου Γεωργίου Μακρή, 2,, SVELTOS COURT,, 'Αγιος Νικόλαος, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SVELTOS ESTATES LIMITEDShared officer / director · 4 share thisCONSTRECO LIMITEDShared officer / director · 4 share thisSVELTOS GROUP LTDShared officer / director · 4 share thisSVELTOS ESTATES LIMITEDShared registered address · 6 share thisAETHER PRIVATE AVIATION CATERINGShared registered address · 6 share thisSVELTOS CONSTRUCTIONS LTDShared registered address · 6 share thisCONSTRECO LIMITEDShared registered address · 6 share thisSVELTOS GROUP LTDShared registered address · 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
ΠΑΝΑΓΙΩΤΗΣ ΚΩΣΤΑΚΗ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΣΤΑΚΗ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100