DOSSIERS / DQ PROPERTY MANAGEMENT LTD
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Company dossier

DQ PROPERTY MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-06
KYBE ID: HE308969 · HE308969 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
DQ PROPERTY MANAGEMENT LTD
DRCIP data.gov.cy
HE308969
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-06
DRCIP data.gov.cy
Μάξιμος Μιχαηλίδης, 6,, MAXIMOS PLAZA, TOWER 3, Floor 5, Flat 3501,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DELTA QUEST HOLDINGS LIMITEDShared officer / director · 2 share thisATP ADVANCED TECH PROPERTIES LTDShared officer / director · 4 share thisN.T. NATURE THAI SPA CENTER LTDShared officer / director · 4 share thisDELTA QUEST IT SERVICES LTDShared officer / director · 4 share thisDELTA QUEST (SECRETARIAL) LIMITEDShared registered address · 5 share thisDELTA QUEST BUSINESS SOLUTIONS LTDShared registered address · 5 share thisDELTAQUEST MEDIA LIMITEDShared registered address · 5 share thisSTARTING BUSINESS PTE. LTD.Shared registered address · 5 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
KSENIYA PILYUGINAdirector—Cyprus registry
ΣΕΡΤΖΙΗ ΠΙΛΙΟΥΚΗdirector—Cyprus registry
DELTA QUEST (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100