DOSSIERS / H.M QUALITY INSPECTION LIMITED
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H.M QUALITY INSPECTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-15
KYBE ID: HE363825 · HE363825 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
H.M QUALITY INSPECTION LIMITED
DRCIP data.gov.cy
HE363825
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-15
DRCIP data.gov.cy
Ομήρου, 61,, JOANNA COURT, Floor 2, Flat 203,, Μέσα Γειτονιά, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AAA ACUMEN ACCOUNTING & AUDITING LTDstrike_offAENAON TRAVEL LTDstrike_offALIAN HOLDING LIMITEDstrike_offA.P. NEOTERIC CORPORATE SERVICES LTDstrike_offBIVOI TRADING LTDstrike_offBOESMAN HOLDINGS LIMITEDstrike_offBUZY BODY TRADING LTDstrike_offG2C GLOBAL CYBER STANDARDS LTDstrike_offGTSE CAPITAL GROUP LTDactiveGUMMYBEAR LIMITEDstrike_offHATIO CLEARING LTDactiveINVESTCOR CAPITAL LTDstrike_offIPRIME LTDstrike_offJELLYTOT LIMITEDstrike_offKAJE FIN CY LIMITEDdissolvedMITIG8 RISK MANAGEMENT LTDstrike_offMMIG CY LTDstrike_offMONEYPLANT FX LTDdissolvedMORE GROUP TRUSTEES (CYPRUS) LTDstrike_offP.I.I.P CAPITAL INVESTMENT LTDstrike_off

+11 more

Connections

10 links
Shared operator — likely the same administrator
PLANITIS DIGITAL Q LTDShared officer / director · 11 share thisNAC EMPORIO FOREX LIMITEDShared officer / director · 11 share thisΜ & Π ΔΗΜΟΥ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisT7 ADVERTISING & MARKETING LTDShared officer / director · 11 share thisAH MESOGIOS MARINE SERVICES LΙΜΙTΕDShared officer / director · 11 share thisENETIAN SPORTING CENTRE LIMITEDShared officer / director · 11 share thisEXPERLIA HOLDING LIMITEDShared officer / director · 11 share thisNEOCOSMOS DIGITAL Q LTDShared officer / director · 11 share thisINEXIUM LIMITEDShared officer / director · 11 share thisROODENBERK LTDShared officer / director · 11 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
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100