DOSSIERS / QUICK IMPORT CORPORATION P&M LTD
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Company dossier

QUICK IMPORT CORPORATION P&M LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-06
KYBE ID: HE294926 · HE294926 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
QUICK IMPORT CORPORATION P&M LTD
DRCIP data.gov.cy
HE294926
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-06
DRCIP data.gov.cy
Αναστάσεως, 4,, Β' Βιομηχανική Περιοχή Αγίας Βαρβάρας, 8211, Γεροσκήπου, Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FAIDON FAIDONOS & SON MECHANICAL METALLIC CONSTRUCTIONS LTDShared officer / director · 9 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΠΑΦΟΣ 2017 ΛΙΜΙΤΕΔShared officer / director · 9 share thisA.F. BUILDUP CONSTRUCTION LTDShared officer / director · 9 share thisS & P CYSUN ENERGY LTDShared officer / director · 9 share thisΓΚΑΛΕΡΥ ΠΟΛΥΠΛΑΝΟShared officer / director · 9 share thisΑΔΕΛΦΟΙ Γ.Α.Φ ΦΑΙΔΩΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΔΕΛΦΟΙ Γ.Α.Φ ΦΑΙΔΩΝΟΣShared officer / director · 9 share thisFEDON CAT TNRShared officer / director · 9 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
ΦΑΙΔΩΝ ΦΑΙΔΩΝΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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