DOSSIERS / QINO JB LTD
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Company dossier

QINO JB LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-01
KYBE ID: HE349582 · HE349582 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
QINO JB LTD
DRCIP data.gov.cy
HE349582
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-01
DRCIP data.gov.cy
Halim Bay, 7,, GROUND FLOOR,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
QINO GS LTDShared registered address · 7 share thisFJS CAPITAL HOLDING LIMITEDShared registered address · 7 share thisSMARTIGENCE LTDShared registered address · 7 share thisQINO MANAGEMENT & ADVISORY LTDShared registered address · 7 share thisQINO PIPE ONE LTDShared registered address · 7 share thisQ CAPITAL HOLDINGS LTDShared registered address · 7 share thisIRIS LENOR BATTERY LTDShared officer / director · 8 share thisQINO PIPE TWO LTDShared officer / director · 8 share thisGOLDEN RAYED LTDShared officer / director · 8 share thisQINO MANAGEMENT & ADVISORY LTDShared officer / director · 8 share thisQINO PIPE ONE LTDShared officer / director · 8 share thisQINO SOLAR ONE LTDShared officer / director · 8 share thisKLK HOLDINGS LTDShared officer / director · 8 share thisIRIS LENOR ENERGY LTDShared officer / director · 8 share thisS.B.M.C. SWISSMED HEALTH 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.

Showing 15 of 17 — full graph via /v1/entities/HE349582/network.

People with significant control

4 people
NameRoleFromSource
GERHARD AUERdirector—Cyprus registry
GOTTFRIED SPRINGERdirector—Cyprus registry
ΜΙΧΑΕΛΑ ΚΟΙΝΑdirector—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