Key facts
dissolvedQUENSTER TRADING AND FINANCING LIMITED
DRCIP data.gov.cy
HE27328
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-07-10
DRCIP data.gov.cy
Λεμεσού, 75,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
QUENSTER TRADING AND FINANCING LIMITED
RISK SCORE16LOW RISK
Companies at this address
13 totalA.T.L. (CYPRUS) LIMITEDB.S.C. BROKER SYSTEMS (CYPRUS) LIMITEDE. NEOCLEOUS (INTERINSURANCES) LIMITEDFIRST SELECT (CYPRUS) LIMITEDINTER - TOWER PROPERTIES LIMITEDJACCO PROPERTIES LIMITEDPLATO PCRURIK INVESTMENT LIMITEDSENSOTRONIX INDUSTRIESS.E.S.I.T.TRONIX (CIRCUITS) LIMITEDΚ.Π. ΙΩΑΝΝΟΥ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| BRIGITTE GUNSTER | director | — | Cyprus registry |
| JURGEN GUNSTER | director | — | Cyprus registry |
| ΠΑΥΛΟΣ ΚΑΚΟΠΙΕΡΟΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100