DOSSIERS / QIE BUSINESS LTD
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Company dossier

QIE BUSINESS LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-19
KYBE ID: HE338108 · HE338108 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
QIE BUSINESS LTD
DRCIP data.gov.cy
HE338108
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-19
DRCIP data.gov.cy
Κίμωνος, 37,, Flat 201,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
STEPAGOR LIMITEDShared officer / director · 3 share thisGNK - CF TRADING LTDShared officer / director · 3 share thisFIREBOX HOLDINGS LIMITEDShared registered address · 5 share thisAERIE PEAK ENTERPRISES LTDShared registered address · 5 share thisBIZJOBZ ENTERPRISES LTDShared registered address · 5 share thisVERKHOYANSK HOLDINGS LTDShared registered address · 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

2 people
NameRoleFromSource
ΜΑΡΚΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100