KYBE — See who's really behind any company

Company dossier

Q&Q HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-04
KYBE ID: HE353064 · HE353064 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameQ&Q HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE353064

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-03-04

DRCIP data.gov.cy

Registered addressΤροίας, 1,, Flat 201,, 2023, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

A.M. TRI-MED INVESTMENT CONSULTANTS LIMITEDdissolved BROADLAND PROPERTIES LIMITEDactive C.C. IT SERVICES LIMITEDdissolved C&C WIZ TOGO LTDactive IMPERIAL EWIZARD LIMITEDactive J&P KAIMAKLIOTIS AMERICAN GASTROENTEROLOGY CLINICactive JPK MEDICAL ASSOCIATES LTDdissolved KAIMAKLIOTIS I. & P. DLCactive P.Z. KAIMAKLIOTIS DLCactive S.C.V.K. CATERING SERVICES LTDdissolved TM IMPERIAL SWEETNESSactive

Connections

4 links

Shared operator — likely the same administrator

W3LINK ENERGY VISIONS LTDShared officer / director · 5 share this P.C. E-ZLIFE LIMITEDShared officer / director · 5 share this INNOENERGY LTDShared officer / director · 5 share this SUNKIST HOLDINGS LTDShared officer / director · 5 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

2 people

Name	Role	From	Source
ΛΑΜΠΡΟΣ ΠΕΡΙΚΛΕΟΥΣ	director	—	Cyprus registry
ΛΑΜΠΡΟΣ ΠΕΡΙΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100