DOSSIERS / VICTORIA QUANT LIMITED
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Company dossier

VICTORIA QUANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-06-14
KYBE ID: HE370505 · HE370505 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

unknown
VICTORIA QUANT LIMITED
DRCIP data.gov.cy
HE370505
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-14
DRCIP data.gov.cy
Ζήνωνος, 5,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MLI LTDShared registered address · 7 share thisFILUET FINANCING LIMITEDShared registered address · 7 share thisV-QUANT TRADING LIMITEDShared registered address · 7 share thisURBAN LIVING POEM LIMITEDShared registered address · 7 share thisLEONARDO PROPERTIES MONA LISA LIMITEDShared registered address · 7 share thisOGC LTDShared registered address · 7 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
ΜΑΡΙΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΟΜΗΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΟΜΗΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100