DOSSIERS / CP QUEST LTD
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Company dossier

CP QUEST LTD

CYPRUS · COMPANY · INCORPORATED 2015-02-05
KYBE ID: HE340494 · HE340494 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
CP QUEST LTD
DRCIP data.gov.cy
HE340494
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-05
DRCIP data.gov.cy
Ζήνωνος Σώζου, 11,, Flat 404,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

309 total

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

2A TRITIS AVENUE INVESTMENTS LIMITEDactive54KASSI HOLDINGS LIMITEDstrike_offA1AS MS GROUP LIMITEDstrike_offAAO PHONIX TECHNOLOGIES SERVICES LTDactiveABELARE LIMITEDstrike_offACJO CONSULTANCY SERVICES LIMITEDstrike_offACTIV-PRO LIMITEDstrike_offACTS 2020 LIMITEDdissolvedADAM BOGDANI LTDdissolvedADELIA LIMITEDdissolvedA.D.N.A. INVESTMENTS LIMITEDactiveAGC ARMOURED GLOBAL CARSactiveAIPOS MARITIME ADVISORS LIMITEDactiveALDRICA TRADING LIMITEDdissolvedALEDUCAS CONSULTING LIMITEDdissolvedALEGOGO HOLDING LIMITEDstrike_offALIGN YOUR POSTURE LIMITEDactiveALKANSAL LIMITEDstrike_offALKONSEL LIMITEDactiveALPHA MAR MENA (CYPRUS) LIMITEDdissolved

+289 more

Connections

12 links
Shared operator — likely the same administrator
TAITO LTDShared registered address · 3 share thisCPQ QUEST REAL ESTATE LIMITEDShared registered address · 3 share thisSOCRAND ENTERPRISES LTDShared officer / director · 11 share thisETHERAS ENERGY SOLUTIONS LTDShared officer / director · 11 share this'ΘΚΙΟ ΠΠΑΛΙΕΣ' EMΠOΡIOShared officer / director · 11 share thisPRINCASA LIMITEDShared officer / director · 11 share thisLOPMATUS LTDShared officer / director · 11 share thisTAITO LTDShared officer / director · 11 share thisLYDORLAND ESTATES LIMITEDShared officer / director · 11 share thisAPELLA GAMES LTDShared officer / director · 11 share thisRIPSALIS LIMITEDShared officer / director · 11 share thisCPQ QUEST REAL ESTATE 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
ΧΡΙΣΤΟΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΟΛΥΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 309 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Established firm, freshly-registered domain

Incorporated ~11 year(s) before its web domain (cpquest.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score46/100