Key facts
strike_offQUANTIFUL LIMITED
DRCIP data.gov.cy
HE258188
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-23
DRCIP data.gov.cy
Πλούταρχου, 9,, Λακατάμεια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
QUANTIFUL LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
15 totalARLEST TRADING LIMITEDDELAROSA TRADING LIMITEDFIRSTSOFT LIMITEDFONDEN HOLDINGS LIMITEDGALTEN TRADING LIMITEDHAMILTON POINT LIMITEDHILLMAN ASSETS CORPORATION LIMITEDHODRED LIMITEDJLP INTERNATIONAL LIMITEDPENROSE DEVELOPMENTS CORPORATION LIMITEDPOSTMEX TRADING LIMITEDSNORKELVILLE INTERNATIONAL LIMITEDTESLA HOLDINGS LIMITEDWATICO INVESTMENTS LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΛΕΞΙΑ ΚΑΛΟΘΕΟΥ | director | — | Cyprus registry |
| ΧΡΙΣΤΟΣ ΣΚΟΡΔΗΣ | director | — | Cyprus registry |
| ΑΛΕΞΙΑ ΚΑΛΟΘΕΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 45 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