DOSSIERS / QTEX CAPITAL LIMITED
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Company dossier

QTEX CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-19
KYBE ID: HE262749 · HE262749 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
QTEX CAPITAL LIMITED
DRCIP data.gov.cy
HE262749
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-19
DRCIP data.gov.cy
Αρχ. Κυπριανού, 42,, Flat 20,, 'Αγιος Παύλος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LESSTHANZERO LTDShared officer / director · 7 share thisAMARO AIGAION EATERY LIMITEDShared officer / director · 7 share thisLEVEL SAT LTDShared officer / director · 7 share thisAMARO URBAN EATERY LIMITEDShared officer / director · 7 share thisVELA DE JERUSALEN LTDShared officer / director · 7 share thisBGAF STAFF RENTAL LTDShared officer / director · 7 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
ΣΤΕΛΙΟΣ ΠΕΤΣΑΣdirector—Cyprus registry
KINGSLEY SECRETARIES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100