DOSSIERS / QWERTY P.L. COM. LIMITED
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Company dossier

QWERTY P.L. COM. LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-26
KYBE ID: HE271135 · HE271135 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
QWERTY P.L. COM. LIMITED
DRCIP data.gov.cy
HE271135
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-26
DRCIP data.gov.cy
Αρχ. Κυπριανού, 31,, SYNERGATIKO TAMIEFTIRIO BLDG, Floor 2, Flat 2,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

A.C.P. ACCOUNTANTS LTDstrike_offAFRITRADE LIMITEDdissolvedALTEVIA LIMITEDdissolvedANON SERVICES LIMITEDdissolvedAQUATIC DREAMS (ENTERTAINMENTS) LTDdissolvedAQUATIC DREAMS LIMITEDdissolvedARCOMAR TRADING LIMITEDdissolvedARROWSMITH LIMITEDdissolvedATI TECHNOLOGY TURBINE ENGINEERING (OVERSEAS) LIMITEDdissolvedBOROSO TRADING LTDdissolvedBRADBURY TRADING LIMITEDdissolvedBRAND MANAGEMENT OVERSEAS (ALEXCRIS) LIMITEDdissolvedBULLION TOURS LIMITEDdissolvedCAR-LACK DIFFUSION MIDDLE EAST LIMITEDdissolvedCLOBART DESIGN STUDIO LIMITEDdissolvedCONCAN LINES LIMITEDdissolvedC. YIASEMI & T. IOANNOU CATERING LIMITEDdissolvedCYPRI KOI FISHERIES LIMITEDdissolvedDAFNIS CENTER LIMITEDdissolvedDAFNIS CREATIONS LIMITEDdissolved

+68 more

Connections

9 links
Shared operator — likely the same administrator
CBU ACCOUNTING & TAX LTDShared officer / director · 10 share thisA.& M. NICOLAOU LTDShared officer / director · 10 share thisNSF GREEN SOCIAL NETWORKShared officer / director · 10 share thisCBU AUDIT SERVICES LTDShared officer / director · 10 share thisΣ. Λ. ΜΙΝΙ ΜΑΡΚΕΤ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΡΣΟΣ-ΘΕΡΜ ΛΟΥΚΑΣ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisDENILOUKO DEVELOPMENT LIMITEDShared officer / director · 10 share thisM.L.A. RESCUED BOX LTDShared officer / director · 10 share thisK.L.N. HOTELS LIMITEDShared officer / director · 10 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
ΛΟΥΚΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100