KYBE — See who's really behind any company

Company dossier

QUADRUPLE GOLD LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-05
KYBE ID: HE369080 · HE369080 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameQUADRUPLE GOLD LTD

DRCIP data.gov.cy

RegistrationHE369080

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-05-05

DRCIP data.gov.cy

Registered addressΓερασίμου Μαρκορά, 29,, Floor 2, Flat 201,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

AUCTIONLINEactive AXIA REAL ESTATE D.M LTDactive CAFE MOU.P.I. LTDstrike_off D&L HOMESSURV L.L.C.active M.A. MERCHANTS COdissolved N&T REAL LEARNING & DEVELOPMENT LTDactive QUEEN'S YACHTS CYPRUS LIMITEDdissolved REAL-GEO SOLUTIONS LTDactive SIMEON PROPERTIES (CYPRUS) LIMITEDactive TMD CYPRUSPROPERTIESactive

Connections

1 link

Shared operator — likely the same administrator

LUDIS HOLDINGS LTDShared officer / director · 2 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
JINXIN CHU	director	—	Cyprus registry
JINXIN CHU	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100