DOSSIERS / QUATRIS CONSTRUCTIONS OVERSEAS LTD
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Company dossier

QUATRIS CONSTRUCTIONS OVERSEAS LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-02
KYBE ID: HE341117 · HE341117 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
QUATRIS CONSTRUCTIONS OVERSEAS LTD
DRCIP data.gov.cy
HE341117
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-02
DRCIP data.gov.cy
Καβάλλας, 1,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PETROS SAVVA (MANAGEMENT) LTDShared registered address · 6 share thisAYLA STUDIO LTDShared registered address · 6 share thisPCMD CONSULTING LIMITEDShared registered address · 6 share thisPETROS SAVVA CONSTRUCTIONS & DEVELOPMENT LIMITEDShared registered address · 6 share thisP.S. REAL MOVE ESTATES LIMITEDShared registered address · 6 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
ΠΕΤΡΟΣ ΣΑΒΒΑdirector—Cyprus registry
PETROS SAVVA OVERSEAS DEVELOPMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUATRIS CONSTRUCTIONS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100