DOSSIERS / Q-CAP HOLDINGS LTD
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Company dossier

Q-CAP HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-15
KYBE ID: HE278641 · HE278641 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Q-CAP HOLDINGS LTD
DRCIP data.gov.cy
HE278641
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-15
DRCIP data.gov.cy
Χαλίμ Μπέη, 7,, Floor Ισόγειο,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KLK HOLDINGS LTDShared registered address · 3 share thisIRIS LENOR ENERGY LTDShared officer / director · 3 share thisRIVOLA CONSULTING LTDShared registered address · 3 share thisKLK HOLDINGS LTDShared officer / director · 3 share thisMODRZEJEWSKI CAPITAL INVESTMENTS SPÓŁKA KOMANDYTOWAShared officer / director · 4 share thisQ CAPITAL HOLDINGS LTDShared officer / director · 4 share thisLARIX CAPITAL INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 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

4 people
NameRoleFromSource
GERHARD AUERdirector—Cyprus registry
JAN KRZYSZTOF MODRZEJEWSKIdirector—Cyprus registry
PETER STEFAN DOMINIKdirector—Cyprus registry
F.S.P. INTERNATIONAL LEGAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Q CAPITAL HOLDINGS LTD · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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