DOSSIERS / CK QUADRO LOCUS LTD
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Company dossier

CK QUADRO LOCUS LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-07
KYBE ID: HE366810 · HE366810 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
CK QUADRO LOCUS LTD
DRCIP data.gov.cy
HE366810
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-07
DRCIP data.gov.cy
Δροσίνη, 1Β,, Flat 102,, Αγλαντζιά, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C.K. VIDA VENTO LIMITEDShared officer / director · 2 share thisJAQIOL LIMITEDShared officer / director · 6 share thisMARIOS DEMOSTHENOUS TAVERN CO. LIMITEDShared officer / director · 6 share thisPE.RI.AD TRADING LIMITEDShared officer / director · 6 share thisPERIAD PROMOTIONS LIMITEDShared officer / director · 6 share thisARCASA ENTERPRISES LIMITEDShared officer / director · 6 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
ΧΡΙΣΤΟΦΟΡΟΣ ΚΟΥΛΕΝTΡΟΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100