DOSSIERS / QUORTIA LTD
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Company dossier

QUORTIA LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-22
KYBE ID: HE310728 · HE310728 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
QUORTIA LTD
DRCIP data.gov.cy
HE310728
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-22
DRCIP data.gov.cy
Πατρόκλου, 4,, 6013, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
XELENTRA HOLDINGS LTDShared officer / director · 6 share thisAVANTIDA HOLDINGS LTDShared officer / director · 6 share thisPENULA HOLDINGS LTDShared officer / director · 6 share thisSTRIVOS INVESTMENTS LTDShared officer / director · 6 share thisFABRIKANT HOLDING LTDShared officer / director · 6 share thisGEOCRAFT LIMITEDShared registered address · 8 share thisC. KONSTANTINOU & CO. LLCShared registered address · 8 share thisFIERRO SERVICES LTDShared registered address · 8 share thisK & K PREMIUM PROFESSIONAL SERVICES LTDShared registered address · 8 share thisRUBYRED LIMITEDShared registered address · 8 share thisGELSTORM LTDShared registered address · 8 share thisXELIX GROUP LIMITEDShared registered address · 8 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
ARTEM GABESTROdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 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