DOSSIERS / QUEENTIA TRUST LIMITED
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Company dossier

QUEENTIA TRUST LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-06
KYBE ID: HE324266 · HE324266 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
QUEENTIA TRUST LIMITED
DRCIP data.gov.cy
HE324266
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-06
DRCIP data.gov.cy
Ηνωμένων Εθνών, 4,, ANASTASIA BUILDING, Floor 3,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C. SPORT CLOTHING LIMITEDdissolvedA.K.K.P. MARKETING SOLUTIONS LTDstrike_offA. TZ. ALL FOR WOOD LIMITEDdissolvedAXELEON HOLDINGS LIMITEDactiveBB WORLDWIDE GROUP LTDactiveBENTREA TWO LIMITEDdissolvedBODY ACTION BUSINESS LIMITEDdissolvedBROGRIDGE LIMITEDdissolvedBUSTRUCK CLEANING LINE LTDstrike_offCOSMEA HOTELS LIMITEDdissolvedDEX-INNO GREEN PROPERTIES LTDactiveDIKAPH HOLDINGS LTDstrike_offENSC EUROMARBLE NATURAL STONE CONSULTANTS LTDdissolvedFORMAC LIMITEDdissolvedFORTIS LIMITEDdissolvedFRAROM INVESTMENTS LIMITEDdissolvedFURRUNT TRADE LIMITEDdissolvedGOLVEON TRADING LIMITEDdissolvedGOODYERI HOLDINGS LIMITEDdissolvedH.A. HOMES FOR RENT LIMITEDstrike_off

+33 more

Connections

4 links
Shared operator — likely the same administrator
REDBUGS APPLICATIONS LTDShared officer / director · 5 share thisFURRUNT TRADE LIMITEDShared officer / director · 5 share thisPASTOS, HADJICHRISTOFIS, KALLENOS LLCShared officer / director · 5 share thisΑΝΔΡΕΟΥ, ΧΑΤΖΗ ΧΡΙΣΤΟΦΗΣ Δ.Ε.Π.Ε.Shared officer / director · 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

5 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΣΤΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣdirector—Cyprus registry
ΣΤΗΒΕΝ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100