DOSSIERS / LA QUALITE X.D. TRADING LTD
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LA QUALITE X.D. TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-08
KYBE ID: HE290219 · HE290219 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
LA QUALITE X.D. TRADING LTD
DRCIP data.gov.cy
HE290219
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-08
DRCIP data.gov.cy
Βιομηχανική Περιοχή Αγίου Αθανασίου,, 'Αγιος Αθανάσιος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SPEEDFRAME LIMITEDShared officer / director · 10 share thisC.Z. MY SECURITY LTDShared officer / director · 10 share thisFURNITURE MANUFACTURERS "LA QUALITE" E.Z.A.C. LIMITEDShared officer / director · 10 share thisPPN BUBBLE SWIMMING POOL LTDShared officer / director · 10 share thisΜ.Κ. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΟΜΟΡΦΟΣ ΠΕΥΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisWESTBLOOM LIMITEDShared officer / director · 10 share thisPRO. BARS CO LIMITEDShared officer / director · 10 share thisLB KING SERVICES LTDShared officer / director · 10 share thisC.Z. EASYSERVE LTDShared 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΖΕΝΙΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~13 year(s) before its web domain (qualitetrading.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100