DOSSIERS / QUAESTORIUM INVESTMENTS LIMITED
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Company dossier

QUAESTORIUM INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-13
KYBE ID: HE248300 · HE248300 · 1 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
QUAESTORIUM INVESTMENTS LIMITED
DRCIP data.gov.cy
HE248300
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,532 total

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

2M AGRO INVEST CO LIMITEDdissolved3H HOSPITALITY HOLDING LTDdissolved3R FIRST PROPERTY PROMOTERS LIMITEDdissolved7R HOLDINGS LIMITEDactive84 BEYA LIMITEDactiveA42 STAFFING SOLUTIONS LIMITEDdissolvedA & A ARBITRATION ANALYSIS LIMITEDdissolvedAAK ENERGY HOLDING (CYPRUS) LIMITEDdissolvedABASSY ENTERPRISES LIMITEDdissolvedABB LUMMUS GLOBAL CYPRUS LIMITEDdissolvedABETINI HOLDINGS LIMITEDdissolvedABOURIT ENTERPRISES LIMITEDactiveABSCIDOR ENTERPRISES LIMITEDdissolvedABU DHOW ARABIA L.P.dissolvedABUNA INVESTMENTS LIMITEDdissolvedABURA ENTERPRISES LIMITEDactiveACCORNERO HOLDINGS LIMITEDdissolvedAC EDGE (CYPRUS) LIMITEDactiveACERMUS LIMITEDdissolvedACFM FINANCIAL LIMITEDactive

+2,512 more

Connections

8 links
Shared operator — likely the same administrator
DKS SPORTS LIMITEDShared officer / director · 2 share thisMONEYCAP INVESTMENTS LIMITEDShared officer / director · 8 share thisFRONTERRAVEST HOLDINGS LTDShared officer / director · 8 share thisF.L.A.M. CITY SENCE LIMITEDShared officer / director · 8 share thisBELLWETHER LIMITEDShared officer / director · 8 share thisKITEMED SPORTSShared officer / director · 8 share thisPEMA SPORTS LIMITEDShared officer / director · 8 share thisC & P GOA 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
ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΝΝΙΔΗΣdirector—Cyprus registry
ΣΑΜΑΝΘΑ ΓΑΒΡΙΕΛΛΑ ΧΕΛΛΙΚΑΡsecretary—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΟΥΡΟΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 2,532 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONEYCAP INVESTMENTS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100