DOSSIERS / QUINCE CAPITAL LIMITED
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Company dossier

QUINCE CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-29
KYBE ID: HE360576 · HE360576 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
QUINCE CAPITAL LIMITED
DRCIP data.gov.cy
HE360576
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 81,, QUINCE TOWER, Floor 4,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SILVERBACK ELECTRONIC SPORTS LIMITEDShared officer / director · 8 share thisQUINCE VENTURES LIMITEDShared officer / director · 8 share thisSILVERBACK HOLDINGS LIMITEDShared officer / director · 8 share thisQUINCE PROPERTIES LIMITEDShared officer / director · 8 share thisQUINCE ADVISORS LIMITEDShared officer / director · 8 share thisCLEVERAPPS HOLDINGS LIMITEDShared officer / director · 8 share thisA.J.K. WEALTH MANAGEMENT LIMITEDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣdirector—Cyprus registry
ΛΥΔΙΑ ΚΑΡΑΠΑΤΑΚΗdirector—Cyprus registry
ΛΥΔΙΑ ΚΑΡΑΠΑΤΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100