DOSSIERS / Q CAPITAL HOLDINGS LTD
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Company dossier

Q CAPITAL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-09
KYBE ID: HE273304 · HE273304 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Q CAPITAL HOLDINGS LTD
DRCIP data.gov.cy
HE273304
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-09
DRCIP data.gov.cy
Halim Bay, 7,, GROUND FLOOR,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LARIX CAPITAL INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisQ-CAP HOLDINGS LTDShared officer / director · 4 share thisMODRZEJEWSKI CAPITAL INVESTMENTS SPÓŁKA KOMANDYTOWAShared officer / director · 4 share thisQINO JB LTDShared registered address · 7 share thisQINO MANAGEMENT & ADVISORY LTDShared registered address · 7 share thisSMARTIGENCE LTDShared registered address · 7 share thisFJS CAPITAL HOLDING LIMITEDShared registered address · 7 share thisQINO PIPE ONE LTDShared registered address · 7 share thisQINO GS LTDShared registered address · 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

3 people
NameRoleFromSource
GERHARD AUERdirector—Cyprus registry
JAN KRZYSZTOF MODRZEJEWSKIdirector—Cyprus registry
NICANDER SECRETARIES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100