DOSSIERS / QC QUALITY CHINA LTD
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Company dossier

QC QUALITY CHINA LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-17
KYBE ID: HE344427 · HE344427 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
QC QUALITY CHINA LTD
DRCIP data.gov.cy
HE344427
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-17
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 41,, Floor 6,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

199 total

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

A&A CHANCE FOR THE FUTURE LTDstrike_offA.C.A. ENTERPRISES LIMITEDactiveAGI-CYPRE PROPERTY 46 LIMITEDstrike_offAGUADO LTDstrike_offA.I. EQUINOX ESTATES LTDstrike_offAMBIVILLE HOLDINGS LIMITEDstrike_offAMPLIVO LIMITEDstrike_offANTHINVEST LIMITEDstrike_offA & N VASILIOU ESTATES LIMITEDstrike_offARIGALIA INVESTMENTS LTDstrike_offBABINION INVESTMENT CO LTDstrike_offBESNA ENTERPRISES LTDdissolvedBEVOREX LIMITEDdissolvedBIG BREAK INVESTMENTS LTDdissolvedBIRMANOS ENTERPRISES LIMITEDstrike_offBRIGHTZA LTDstrike_offBRONXO LTDstrike_offBROWNEYE PROPERTIES LIMITEDstrike_offBULL MARKETS (BM) LTDdissolvedCAMEBURY ENTERPRISES LTDstrike_off

+179 more

Connections

7 links
Shared operator — likely the same administrator
GOSLINA ESTATES LIMITEDShared officer / director · 8 share thisDABOKA TRADING LTDShared officer / director · 8 share thisLEOMED HOLDINGS LIMITEDShared officer / director · 8 share thisNEPTID INVESTMENT CO LTDShared officer / director · 8 share thisLAPEN ENTERPRISES LTDShared officer / director · 8 share thisGRASPORT ENTERPRISES LTDShared officer / director · 8 share thisGOLDVISTA PROPERTIES (CYPRUS) LIMITEDShared 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

3 people
NameRoleFromSource
ALKA PATEL KAKOSdirector—Cyprus registry
ZHOU QUANdirector—Cyprus registry
ALKA PATEL KAKOSsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100