DOSSIERS / BRITQUAL LTD
← SearchExport PDF
Company dossier

BRITQUAL LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-03
KYBE ID: HE342128 · HE342128 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
BRITQUAL LTD
DRCIP data.gov.cy
HE342128
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-03
DRCIP data.gov.cy
Θεσσαλονίκης, 46,, Flat 1,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΑΔΗΣdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΑΔΗΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100