DOSSIERS / MAILQUATRO SERVICES LTD
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Company dossier

MAILQUATRO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-07
KYBE ID: HE265242 · HE265242 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MAILQUATRO SERVICES LTD
DRCIP data.gov.cy
HE265242
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-07
DRCIP data.gov.cy
Ρωμαίων, 4,, 'Αγιος Γεώργιος, 8575, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
AURELIA ESTATES LIMITEDShared officer / director · 12 share thisSTARKIT AGENCIES LTDShared officer / director · 12 share thisADDRESS PUBLISHING HOUSE LIMITEDShared officer / director · 12 share thisRUSTICANA LIMITEDShared officer / director · 12 share thisHM HIGHWAY MEDIA LTDShared officer / director · 12 share thisGARNETTA TRADING LIMITEDShared officer / director · 12 share thisRADIOMARS TRADING LTDShared officer / director · 12 share thisNIKIFOROS TECHNOLOGIES LIMITEDShared officer / director · 12 share thisIFESTION LIMITEDShared officer / director · 12 share thisOS OPEN CONSULTING LIMITEDShared officer / director · 12 share thisSUPERTRUST ESTATE AGENTS 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΝΙΚΗΦΟΡΟΥdirector—Cyprus registry
ΗΛΙΑΣ Γ. ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAILQUATRO SOLUTIONS LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100