DOSSIERS / QUERANDA CONSULTANTS LIMITED
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Company dossier

QUERANDA CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-03
KYBE ID: HE324848 · HE324848 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
QUERANDA CONSULTANTS LIMITED
DRCIP data.gov.cy
HE324848
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-03
DRCIP data.gov.cy
Καταλάνου, 3,, Flat 402,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ARTELATO INVESTMENTS LIMITEDdissolvedAVTOINVEST LIMITEDdissolvedBERISHA DEVELOPMENT COMPANY (MOROCCO) LIMITEDdissolvedBRIGHTROAD INVESTMENTS LIMITEDstrike_offBUSTOURS CO. LIMITEDdissolvedCFS CORPORATE FINANCE SOLUTIONS LIMITEDstrike_offCOMAGRO INVESTMENTS LIMITEDdissolvedDIGITALTOOL SERVICES LIMITEDdissolvedDREAMSIDE INTERACTIVE LIMITEDstrike_offESSENTIALPART SERVICES LIMITEDdissolvedFEASTWOOD HOLDING LIMITEDstrike_offFINEIMAGE LIMITEDstrike_offGOODWIN GAMES LIMITEDstrike_offIMPERIALSTEP ENTERPRISES LIMITEDdissolvedJAT OVERSEAS LIMITEDdissolvedMAGNIFIER INVESTCO 1 LIMITEDstrike_offMARZA TRADE LIMITEDdissolvedPOWEROAD HOLDINGS LIMITEDdissolvedPRICEDALE INVESTMENTS LIMITEDdissolvedRODEMADAN (INDIA) LIMITEDdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
AMITY LTDdirector—Cyprus registry
LANDSURE NOMINEES LIMITEDdirector—Cyprus registry
VINCENT EDWIN CHARLTONdirector—Cyprus registry
DILEA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score75/100