DOSSIERS / QUELTON HOLDINGS LIMITED
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Company dossier

QUELTON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-12
KYBE ID: HE257655 · HE257655 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
QUELTON HOLDINGS LIMITED
DRCIP data.gov.cy
HE257655
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-12
DRCIP data.gov.cy
Γλάστωνος, 124,, THE HAWK BUILDING, Floor 1,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
BOSSERT LIMITEDShared officer / director · 9 share thisFRASEVILLE HOLDINGS LIMITEDShared officer / director · 9 share thisPARALLEL NOMINEES CYPRUS LIMITEDShared officer / director · 9 share thisΑΔΕΛΦΟΙ Γ & Κ ΤΣΑΡΔΕΛΛΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisC.E. MED-QUEST CONSULTING AND INVESTMENTS LIMITEDShared officer / director · 9 share thisSEVER AGENCY COMMUNICATIONS LIMITEDShared officer / director · 9 share thisPESTANA MANAGEMENT LIMITEDShared officer / director · 9 share thisSTEVONA MANAGEMENT LTDShared officer / director · 9 share thisRIFTEN PROPERTIES LIMITEDShared officer / director · 12 share thisTECHART LTDShared officer / director · 12 share thisMARTLYN TRADING LIMITEDShared officer / director · 12 share thisPELARMENA LIMITEDShared officer / director · 12 share thisEPML ENDEAVOUR SERVICES LTDShared officer / director · 12 share thisEPML ENDEAVOUR PROJECT MANAGEMENT LTDShared officer / director · 12 share thisINTEXA 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.

Showing 15 of 18 — full graph via /v1/entities/HE257655/network.

People with significant control

3 people
NameRoleFromSource
ANDREI SAKHAROVdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
PARALLEL NOMINEES CYPRUS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRASEVILLE HOLDINGS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANDREI SAKHAROV (officer) matches PEP Andrei Sakharov — people's deputy of union of socialist soviet republics, Soviet Union. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100