DOSSIERS / INFOQUEST SQUARED LTD
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Company dossier

INFOQUEST SQUARED LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-20
KYBE ID: HE250033 · HE250033 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
INFOQUEST SQUARED LTD
DRCIP data.gov.cy
HE250033
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-20
DRCIP data.gov.cy
Αρχ. Κυπριανού, 49Β,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ALETIA ΤΡΑΚΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100