DOSSIERS / QINO PIPE ONE LTD
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Company dossier

QINO PIPE ONE LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-08
KYBE ID: HE347714 · HE347714 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
QINO PIPE ONE LTD
DRCIP data.gov.cy
HE347714
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-08
DRCIP data.gov.cy
Halim Bay, 7,, GROUND FLOOR,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
S.D.P. FAMILY ADVISORY LTDShared officer / director · 4 share thisFJS CAPITAL HOLDING LIMITEDShared officer / director · 4 share thisQINO MANAGEMENT & ADVISORY LTDShared officer / director · 4 share thisQ CAPITAL HOLDINGS LTDShared registered address · 7 share thisQINO MANAGEMENT & ADVISORY LTDShared registered address · 7 share thisFJS CAPITAL HOLDING LIMITEDShared registered address · 7 share thisQINO GS LTDShared registered address · 7 share thisQINO JB LTDShared registered address · 7 share thisSMARTIGENCE LTDShared registered address · 7 share thisQINO JB LTDShared officer / director · 8 share thisQINO PIPE TWO LTDShared officer / director · 8 share thisQINO GS LTDShared officer / director · 8 share thisQINO SOLAR ONE LTDShared officer / director · 8 share thisS.B.M.C. SWISSMED HEALTH LTDShared officer / director · 8 share thisKLK HOLDINGS LTDShared 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

4 people
NameRoleFromSource
GERHARD AUERdirector—Cyprus registry
GOTTFRIED SPRINGERdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΔΟΜΗΝΙΚΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
NICANDER SECRETARIES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100