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Company dossier

QUANTUM POWER GHANA GAS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-19
KYBE ID: HE355793 · HE355793 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameQUANTUM POWER GHANA GAS (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE355793

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-05-19

DRCIP data.gov.cy

Registered addressΣπύρου Αραούζου, 67,, ULYSSES HOUSE, Floor 4, Flat 401,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

249 total

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

ABANA ENTERPRISES COMPANY LIMITEDdissolved ABOU-ZEID TRADING LIMITEDdissolved ADES DRILLING SERVICES CYPRUS LTDactive AFROS ENTERPRISES COMPANY LIMITEDdissolved AGRI POINT LIMITEDdissolved A.G.Z. CORPORATE SERVICES LTDstrike_off A.H.M GENERAL TRADING LIMITEDdissolved ALBERT CIGARETTESactive ALFR HORIZON HOLDINGS LTDactive AL-KARAMA PUBLICATIONS LIMITEDdissolved ALM SHIPPING LTDactive AL - WASEET UNITED COMPANY FOR ADVERTISING PUBLISHING AND DISTRIBUTION LIMITEDdissolved AMDLI HOLDINGS LTDactive AMERIS ENTERPRISES COMPANY LIMITEDdissolved AMIAL WORLD TRADE LIMITEDdissolved AMITEE GLOBAL LIMITEDactive AMO SHIPPING COMPANY LIMITEDactive AMO SHIPPING SERVICES LTDstrike_off ANDROS GREGORIOU RENT A CAR LIMITEDdissolved ANIMAR TRADING & CONTRACTING LIMITEDdissolved

+229 more

Connections

2 links

Shared operator — likely the same administrator

KEPELIA ENTERPRISES COMPANY LIMITEDShared officer / director · 3 share this DIVATACO INVESTMENTS LTDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΝΑ-ΜΑΡΙΑ ΛΕΟΤΣΑΚΟΥ	director	—	Cyprus registry
ΑΝΤΡΙΑΝΗ ΣΜΙΛΑ	director	—	Cyprus registry
ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥ	director	—	Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUANTUM POWER GHANA (CYPRUS) LIMITED · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100