DOSSIERS / QUANSULT SERVICES LTD
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Company dossier

QUANSULT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2012-12-13
KYBE ID: HE316594 · HE316594 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
QUANSULT SERVICES LTD
DRCIP data.gov.cy
HE316594
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-13
DRCIP data.gov.cy
Μακαρίου & Αγ. Ελένης, 36,, GALAXIAS BUILDING, Floor 5, Flat 502,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SICELIA LIMITEDShared officer / director · 9 share thisALTHA CAPITAL LIMITEDShared officer / director · 9 share thisQUANSULT TRADING LIMITEDShared officer / director · 9 share thisCERATONIA CAPITAL LTDShared officer / director · 9 share thisPOLNEA LIMITEDShared officer / director · 9 share thisREVIXENEL LIMITEDShared officer / director · 9 share thisDRY CAPITAL 2 LTDShared officer / director · 9 share thisKALABOLA LIMITEDShared 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

3 people
NameRoleFromSource
ΜΙΚAΕΛΑ ΑΒΡΑΑΜ ΚΟΥΡΡΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
PASCHAL SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100