DOSSIERS / QOO ART LIMITED
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Company dossier

QOO ART LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-13
KYBE ID: HE309303 · HE309303 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
QOO ART LIMITED
DRCIP data.gov.cy
HE309303
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-13
DRCIP data.gov.cy
Μαυρομιχάλη, 17,, Πλατύ Αγλαντζιάς, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
QUEENDOM OF OEUFShared registered address · 2 share thisSKOPIOTIS ENTERPRISES LTDShared officer / director · 6 share this2 BUSBOYS LTDShared officer / director · 6 share thisFOOD DIARIES LTDShared officer / director · 6 share this2BB JP LTDShared officer / director · 6 share thisESPIEM LTDShared officer / director · 6 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΚΑΡΑΝΤΩΚΗdirector—Cyprus registry
ΕΛΕΝΑ ΣΑΜΨΩΝdirector—Cyprus registry
ΣΚΟΠΙΩΤΗΣ ΧΡΙΣΤΟΦΟΡΟΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΣΑΜΨΩΝsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100