DOSSIERS / QALIO LTD
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Company dossier

QALIO LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-22
KYBE ID: HE337094 · HE337094 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
QALIO LTD
DRCIP data.gov.cy
HE337094
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-22
DRCIP data.gov.cy
Αγίας Φυλάξεως, 36,, Floor 3, Flat 3,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

147 total

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

ABIO CHARGERSactiveABIO EU LTDactiveABIO GREENERGY LTDstrike_offA.B.L GLOBAL FUNDING LIMITEDstrike_offACOMIEL HOLDINGS LTDdissolvedADDOLORATA CO LIMITEDdissolvedAEMG LtddissolvedAFEL LIMITEDdissolvedAFFIRIL COMPANY LIMITEDactiveALBESCENT LTDdissolvedALMOFA LIMITEDactiveARTENAYA LIMITEDdissolvedAVERO HOLDINGS LIMITEDdissolvedBABELUM LIMITEDstrike_offBARIEN HOLDINGS LTDdissolvedBELYOR HOLDINGS LTDdissolvedB. HERCULES TOWER LTDstrike_offBLISSPEDIA SERVICES LTDdissolvedBONWARREN TRADING LIMITEDactiveBREATH OF WIND LTDdissolved

+127 more

Connections

7 links
Shared operator — likely the same administrator
CRENIUS INVESTMENTS LIMITEDShared officer / director · 8 share thisAO Property Investment GmbHShared officer / director · 8 share thisTRETONIA ESPAÑA SLShared officer / director · 8 share thisTRETONIA CYPRUS LTDShared officer / director · 8 share thisEORIAL LTDShared officer / director · 8 share thisTRETONIA INVESTMENTS LIMITEDShared officer / director · 8 share thisDritte World-Investment Bauträger GmbHShared officer / director · 8 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
ALEXANDER OSININdirector—Cyprus registry
ALEXANDER OSININsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100