DOSSIERS / QUBELINI MANAGEMENT LIMITED
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Company dossier

QUBELINI MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-08
KYBE ID: HE262146 · HE262146 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
QUBELINI MANAGEMENT LIMITED
DRCIP data.gov.cy
HE262146
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-08
DRCIP data.gov.cy
Ιθάκης, 14,, CLARIDGES 2, Floor 3, Flat 32,, Νεάπολη, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
TOOMAS TRUUVERTdirector—Cyprus registry
ΣΤΕΠΑΝ ΣΑΒΙΝΟΒΣΚΙΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100