DOSSIERS / QUEENWOOD MARINE COMPANY LIMITED
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Company dossier

QUEENWOOD MARINE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-29
KYBE ID: HE285993 · HE285993 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
QUEENWOOD MARINE COMPANY LIMITED
DRCIP data.gov.cy
HE285993
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-29
DRCIP data.gov.cy
Καραισκάκη, 19,, ROUSSOS BUILDING, Floor 1, Flat 1C,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

168 total

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

5Qactive5Q DEVELOPMENT LTDactive5QUEENSactive5 QUEENS CONSTRUCTION LTDactiveA.A. API INVESTMENTS LIMITEDstrike_offAAB ACCOUNTING ADVISORY BAY LTDactiveA.G INVICTUS PROPERTIES LIMITEDstrike_offAGLA TRADING LIMITEDdissolvedALEA JACTA EST. LIMITEDdissolvedALEXANDROS PAPADOPOULOS DLCactiveAMALFISKY LTDactiveANAZ MANAGEMENT LTDstrike_offANGEL MINDS LIMITEDdissolvedA.N.J.CO. CONSTRUCTIONS LTDactiveAPERANTOS TRADING LIMITEDdissolvedAPRINA LTDdissolvedARILIACO TRADING LTDdissolvedASTRA IMMOVABLE PROPERTY TRADERS LIMITEDstrike_offASTWICK HOLDINGS LIMITEDactiveATRION MEDICAL SERVICES LIMITEDdissolved

+148 more

Connections

9 links
Shared operator — likely the same administrator
Solano Technologies GmbHShared officer / director · 10 share thisEurocommunication Prague s.r.o.Shared officer / director · 10 share thisASTRA IMMOVABLE PROPERTY TRADERS LIMITEDShared officer / director · 10 share thisLBCOM SERVICES LTDShared officer / director · 10 share thisTravel Service Management Prague s.r.o.Shared officer / director · 10 share this5Q DEVELOPMENT LTDShared officer / director · 10 share this5 QUEENS INVEST GROUP s. r. o.Shared officer / director · 10 share thisCORALINDA LTDShared officer / director · 10 share thisChemixstav Technology s.r.o.Shared 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

2 people
NameRoleFromSource
ALEXEY MEDVEDEVdirector—Cyprus registry
ALEXEY MEDVEDEVsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

high

Adverse: disqualification

ALEXEY MEDVEDEV (officer) matches Alexey MEDVEDEV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 40?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100