DOSSIERS / QUADRATIX LIMITED
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Company dossier

QUADRATIX LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-11
KYBE ID: HE350057 · HE350057 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleConnections 12Risk signals 2Sources

Key facts

active
QUADRATIX LIMITED
DRCIP data.gov.cy
HE350057
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-11
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 21,, ANNA COURT, Floor 5,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
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Companies at this address

162 total

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

ABLEDGE LIMITEDactiveACTIONFIELD LIMITEDactiveADSAMBA LTDactiveAF FAMILY HOLDING LTDdissolvedALWICK LIMITEDactiveANTIBES ENTERPRISES LIMITEDdissolvedAPPLEGLOW LTDactiveAPPLOVIN CYPRUS LIMITEDactiveARNOINVEST HOLDINGS LIMITEDactiveARTWELD ENTERPRISES LIMITEDdissolvedASHLEY INVESTMENTS LIMITEDactiveASHMILL GROUP LIMITEDactiveA.T.F ATHENS TELEVISION AND SATELLITE FACILITIES (CYPRUS) LIMITEDdissolvedAYY DYNAMIC ESCO CY LTDstrike_offBAROYWIN LIMITEDactiveBLACKCORDS HOLDINGS LTDactiveBLACKCORDS SECRETARIAL LTDactiveBLACKCORDS TRUST COMPANY LIMITEDactiveBLACKCORDS TRUSTEES LTDactiveBOLGREDER VENTURES LTDactive

+142 more

Connections

12 links
Corporate ownership network
ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.Owns / controls · unknownΠΡΟΝΤΕΑ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ ΣΕ ΑΚΙΝΗΤΗ ΠΕΡΙΟΥΣΙΑOwns / controls · unknown
Shared operator — likely the same administrator
PARKLANE HOTELS LIMITEDShared officer / director · 5 share thisPAPALON INVESTMENTS LIMITEDShared officer / director · 5 share thisSTROMAY HOLDINGS LIMITEDShared officer / director · 5 share thisTHE CYPRUS TOURISM DEVELOPMENT COMPANY LIMITEDShared officer / director · 5 share thisPANPHILA INVESTMENTS LIMITEDShared officer / director · 7 share thisMHV MEDITERRANEAN HOSPITALITY VENTURE PLCShared officer / director · 7 share thisEGNATIA PROPERTIES SAShared officer / director · 7 share thisLASMANE PROPERTIES LIMITEDShared officer / director · 7 share thisAPHRODITE SPRINGS PUBLIC LIMITEDShared officer / director · 7 share thisCYREIT AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCShared officer / director · 7 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

6 people
NameRoleFromSource
ΑΡΙΣΤΟΤΕΛΗΣ ΚΑΡΥΤΙΝΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΘΗΡΕΣΙΑ ΜΕΣΣΑΡΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΤΕΧΟΣdirector—Cyprus registry
CALMCO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100