DOSSIERS / QFI-QUANTUM FINANCIAL INVESTMENTS LIMITED
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Company dossier

QFI-QUANTUM FINANCIAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-29
KYBE ID: HE264888 · HE264888 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
QFI-QUANTUM FINANCIAL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE264888
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-29
DRCIP data.gov.cy
Ευαγόρου, 27,, IRINI BUILDING, Floor 5, Flat 52,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

452 total

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

A&A TIRE DEVELOPMENT LTDdissolvedACKVISSAR LIMITEDstrike_offA & E GAVAS HOLDINGS LIMITEDactiveAJEDOR LIMITEDdissolvedAKIVERA HOLDING LTDdissolvedALEMI LIMITEDdissolvedALKINGTON HOLDINGS LIMITEDdissolvedALQUERIA INDUSTRIAL LIMITEDdissolvedAMARIOLENA LTDdissolvedAMARZAKAN GOLD LIMITEDdissolvedANYMASTER LTDactiveAPERITIVO JETSET LOUNGE NICOSIA LTDstrike_offAPYRIA LIMITEDdissolvedAREDO LIMITEDdissolvedARRENTO LIMITEDdissolvedARSEUS LTDdissolvedARTEDON LIMITEDdissolvedASTRO-PURAIMO CORPORATION LTDstrike_offATBERG INVESTMENTS LIMITEDstrike_offATHAMAR FOOD SUPPLIES SERVICES LTDdissolved

+432 more

Connections

9 links
Shared operator — likely the same administrator
SMURFUS ENTERPRISES LIMITEDShared officer / director · 4 share thisTOLVERON LIMITEDShared officer / director · 4 share thisM.C TELECOMMUNICATIONS LIMITEDShared officer / director · 4 share thisAVENITA FLOWERSHOP & TRADING LIMITEDShared officer / director · 7 share thisM. E. KYRIAKIDES ENGINEERING LTDShared officer / director · 7 share thisC & C KALLINICOU LIMITEDShared officer / director · 7 share thisΜ & Μ ΚΥΡΙΑΚΙΔΗ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMARIOS KYRIAKIDES PROPERTIES LTDShared officer / director · 7 share thisΜ & Μ ΚΥΡΙΑΚΙΔΗ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared 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
ΑΓΑΘΟΝΙΚΗ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΛΛΙΝΙΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 452 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100