DOSSIERS / QA TRADING LIMITED
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Company dossier

QA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-30
KYBE ID: HE287893 · HE287893 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
QA TRADING LIMITED
DRCIP data.gov.cy
HE287893
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-30
DRCIP data.gov.cy
Αγίας Παρασκευής, 17,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΘΥΜΕΛΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisBONE VIVOShared registered address · 3 share thisA. & S.STEPHANIDES TRADING LTDShared officer / director · 4 share thisΘΥΜΕΛΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisMAKATEMUS LIMITEDShared 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

2 people
NameRoleFromSource
ΑΡΙΣΤΟΤΕΛΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100