DOSSIERS / QOMTECH LTD
← SearchExport PDF
Company dossier

QOMTECH LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-09
KYBE ID: HE369181 · HE369181 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
QOMTECH LTD
DRCIP data.gov.cy
HE369181
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-09
DRCIP data.gov.cy
Αλέξανδρου Δερμούζου, 12,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AM GENUINE MARKETING LTDShared officer / director · 10 share thisKOAV GENERAL TRADING LIMITEDShared officer / director · 10 share thisPHOTO STERN LIMITEDShared officer / director · 10 share thisΕΥΑΓΟΡΑΣ ΕΥΑΓΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisHUNTING PLANET LIMITEDShared officer / director · 10 share thisROYAL CYPRUS INVESTMENTS LIMITEDShared officer / director · 10 share thisANA-DEM COFFEE LTDShared officer / director · 10 share thisL & M KANTINES LIMITEDShared officer / director · 10 share thisΝΟΕΝΟ & ΥΙΟΣ ΛΤΔShared officer / director · 10 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
ΑΝΑΣΤΑΣΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100