DOSSIERS / COLOUR Q LIMITED
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Company dossier

COLOUR Q LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-31
KYBE ID: HE260419 · HE260419 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
COLOUR Q LIMITED
DRCIP data.gov.cy
HE260419
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-31
DRCIP data.gov.cy
Κορυτσάς, 12,, 'Αγιος Ανδρέας, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ACAP LIMITEDactiveAJAGATE REAL ESTATE LIMITEDactiveC.Α. ADVANCE CONSULTING LIMITEDactiveERARIO MANAGEMENT LIMITEDdissolvedEVERFIVE LTDactiveFELDPOINT LIMITEDactiveGRUNER DEVELOPMENT LIMITEDactiveGYPAETUS INVESTMENTS LIMITEDactiveICONYL LIMITEDactiveINEKO CONSULTANCY LIMITEDstrike_offINEKO SECRETARIAL LIMITEDdissolvedJAKALINE LTDactiveJJMH GROUP CONSULTANCY LIMITEDstrike_offKESKI FINANCE GROUP LTDactiveKINDZEL INVESTMENTS LIMITEDstrike_offKOLLEKTIVX LIMITEDdissolvedKORMINA LIMITEDstrike_offLUXURIANCE WEST LIMITEDdissolvedMAIOLIS OVERSEAS LTDstrike_offMINE GLOBAL LTDstrike_off

+9 more

Connections

11 links
Shared operator — likely the same administrator
JJMH GROUP CONSULTANCY LIMITEDShared officer / director · 12 share thisTERONO HOLDINGS LIMITEDShared officer / director · 12 share thisKINDZEL INVESTMENTS LIMITEDShared officer / director · 12 share thisSYMFONIA INNOVATIVE ECONOMISTS LIMITEDShared officer / director · 12 share thisFELDPOINT LIMITEDShared officer / director · 12 share thisEVERFIVE LTDShared officer / director · 12 share thisSTANWIX HOLDINGS LIMITEDShared officer / director · 12 share thisOPTIMIZED STRATEGIES FUND LIMITEDShared officer / director · 12 share thisMAIOLIS OVERSEAS LTDShared officer / director · 12 share thisVOCHNA HOLDINGS CO. LIMITEDShared officer / director · 12 share thisC.Α. ADVANCE CONSULTING 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.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
LOREDANA-CLAUDIA TEBIESsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100