KYBE — See who's really behind any company

Company dossier

QUATIUS LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-25
KYBE ID: HE261356 · HE261356 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameQUATIUS LTD

DRCIP data.gov.cy

RegistrationHE261356

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-01-25

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 6,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

599 total

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

1D ONE DEVELOPMENT LTDactive A.A.S.K. PROFESSIONAL SERVICESdissolved ABS-ABSOLUT GROUP HOLDING LIMITEDdissolved ABST INVEST & TRADE HOLDINGS LIMITEDdissolved ABU FAYSAL RESTAURANT LIMITEDdissolved ADACIUS LTDdissolved ADIATICO INVESTMENTS LIMITEDdissolved ADMINYPO SERVICES LIMITEDactive AE INTELLECTUAL PROPERTY LIMITEDstrike_off AERINOS LTDstrike_off A.E.Φ.A.A. EGYPTIAN ANTIQUES AND FINE ARTS LIMITEDdissolved AFKAR PRESS HOUSE AND PUBLICATION LIMITEDdissolved AHONORA LTDdissolved A & I ADVANCED DYNAMIC SOLUTIONS LIMITEDdissolved AINOPIS TRADING LTDdissolved AISOURCING LTDactive AITONOURA LTDdissolved AKPAR TRADING LTDactive AL-ABHATH PUBLISHING CO LIMITEDdissolved AL-ABRAJ HOUSE FOR PRINTING PRESS & PUBLICATIONS LIMITEDdissolved

+579 more

Connections

4 links

Shared operator — likely the same administrator

SISILIANO HOLDINGS LIMITEDShared officer / director · 5 share this ABS-ABSOLUT GROUP HOLDING LIMITEDShared officer / director · 5 share this MPALEMART LTDShared officer / director · 5 share this VIRINTA HOLDINGS LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΜΑΡΙΛΕΝΑ ΑΡΤΕΜΙΟΥ	director	—	Cyprus registry
MEVSOC CONSULTANTS LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 599 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100