DOSSIERS / QUISTAR TRADING LIMITED
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Company dossier

QUISTAR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-25
KYBE ID: HE295830 · HE295830 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
QUISTAR TRADING LIMITED
DRCIP data.gov.cy
HE295830
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-25
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 48,, ATHIENITIS CENTENNIAL BUILDING, Floor 1, Flat 104,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,075 total

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

222 OPEN SEA SECURITY SERVICES & ADVISORY LTDdissolved3D GRAFTSCAN LTDactiveABALION HOLDINGS LIMITEDdissolvedABAY CAPITAL LTDstrike_offABBOTEX TRADING LIMITEDdissolvedABBOTSMERE TRADING LIMITEDdissolvedABOTEGATE MANAGEMENT LIMITEDdissolvedABRT ASSET MANAGEMENT LIMITEDdissolvedABTONEX TRADING LIMITEDdissolvedACKARO LTDactiveACMILIA TRADING LTDdissolvedACN CAPITAL INVESTMENTS LIMITEDdissolvedACREASTA INVESTMENTS LIMITEDdissolvedACTION CLASH LTDactiveADANE INVESTMENTS LIMITEDdissolvedADEXA SERVICES LIMITEDdissolvedADFINCOM LIMITEDdissolvedADIUM HOLDINGS LIMITEDdissolvedADMIRALTON INVESTMENTS LIMITEDdissolvedADVANCOR INVESTMENTS LIMITEDdissolved

+2,055 more

Connections

11 links
Shared operator — likely the same administrator
NORCONSULT TELEMATICS LIMITEDShared officer / director · 12 share thisNACAZA LIMITEDShared officer / director · 12 share thisJ. SESSLER GROWTH ADVISORS LIMITEDShared officer / director · 12 share thisBONSEL HOLDINGS LTDShared officer / director · 12 share thisSINDELACO PROPERTIES LIMITEDShared officer / director · 12 share thisINTRESO LIMITEDShared officer / director · 12 share thisCANDELORIA HOLDING LTDShared officer / director · 12 share thisPABLANIA LIMITEDShared officer / director · 12 share thisYELISEE LIMITEDShared officer / director · 12 share thisIDA & IVY LIMITEDShared officer / director · 12 share thisWINDSWORD LTDShared officer / director · 12 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
ΙΩΑΝΝΗΣ ΦΑΙΔΩΝΟΣdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥdirector—Cyprus registry
VALIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,075 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100