DOSSIERS / QOBO LTD
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Company dossier

QOBO LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-11
KYBE ID: HE320336 · HE320336 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
QOBO LTD
DRCIP data.gov.cy
HE320336
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-11
DRCIP data.gov.cy
Ιωαννινων & Χειλωνος, 2Α,, RIVERSIDE FORUM,, Ground floor, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
"Α.Π. ΑΝΤΩΝΙΑΔΟΥ" ΕΙΣΑΓΩΓΑΙ & ΕΞΑΓΩΓΑΙShared officer / director · 4 share thisΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟΝ ΓΡΑΦΕΙΟΝ "ΑΚΑΜΑΣ"Shared officer / director · 4 share thisCIIS GROUP LIMITEDShared officer / director · 4 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
ΑΝΤΩΝΗΣ ΝΑΘΑΝΑΗΛdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΝΑΘΑΝΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100