DOSSIERS / QUALISKILLS INTERNATIONAL LIMITED
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Company dossier

QUALISKILLS INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-27
KYBE ID: HE332733 · HE332733 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
QUALISKILLS INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE332733
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-27
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 2,, AKAMIA CENTER, Flat 401,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AASTECH LTDactiveA. K. SQUARE LODGE 10 LTDactiveA. K. SQUARE LODGE 11 LTDactiveA. K. SQUARE LODGE CENTER LTDstrike_offA. K. SQUARE LODGE (CYPRUS) LIMITEDstrike_offA. K. SQUARE LODGE HOLDINGS LTDstrike_offAMANTI DI ARTEdissolvedARES AUCTION COMPANY LIMITEDdissolvedC.E. KIDS 'N KICKS LTDdissolvedCMF DEVELOPMENT LTDactiveCYSOFTONE LIMITEDstrike_offDIWAN AL ARAB LTDactiveFINARC LIMITEDactiveFRALIDOM LTDactiveG.E.O. HOLDINGS LIMITEDdissolvedG.K. ESTATES LIMITEDdissolvedG.K. FINANCE LIMITEDdissolvedG.K. FINANCIAL CONSULTING LIMITEDdissolvedG.K. MERCHANT FINANCE LTDstrike_offG.K. YACHT FINANCE COMPANY LIMITEDdissolved

+14 more

Connections

11 links
Shared operator — likely the same administrator
MEDICO UNO WORLDWIDE (CYPRUS) LTDShared registered address · 2 share thisFRIZZY FUND LIMITEDShared officer / director · 11 share thisCA FIDUCIA ( CYPRUS) LIMITEDShared officer / director · 11 share thisALNAIR TRUSTEES LIMITEDShared officer / director · 11 share thisBLUEBEARD LIMITEDShared officer / director · 11 share thisV. POURGOURA LLCShared officer / director · 11 share thisALNAIR NOMINEES LIMITEDShared officer / director · 11 share thisPPL PIVOT POINT LIMITEDShared officer / director · 11 share thisALNAIR SECRETARIES LIMITEDShared officer / director · 11 share thisALNAIR DIRECTORS LIMITEDShared officer / director · 11 share thisCA MEDIA CREATIONS LIMITEDShared officer / director · 11 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
ΒΑΣΙΛΙΚΗ ΠΟΥΡΓΟΥΡΑdirector—Cyprus registry
ALNAIR SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100