DOSSIERS / QUANTELION FUND LTD
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Company dossier

QUANTELION FUND LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-08
KYBE ID: HE375928 · HE375928 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
QUANTELION FUND LTD
DRCIP data.gov.cy
HE375928
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-08
DRCIP data.gov.cy
Γρίβα Διγενή, 42-44,, Floor 3, Flat 302,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AMIL TRUSTEES LTDactiveAMILTRUST MANAGEMENT LTDactiveAMILTRUST SECRETARIES LTDactiveBETMECHS LIMITEDdissolvedBP MEDITERRANEAN LABS LTDdissolvedCPK CONSULTING SERVICES LTDstrike_offE.D.O. MAXIMUM POWER LIMITEDstrike_offE.K.C.O. MAXIMUM POWER LTDactiveE.K.C.O. MAXIMUM TOOLSactiveEPH ENERGIA POLSKA HOLDINGS LTDdissolvedFINDINGREECEdissolvedHOLDCREST LIMITEDdissolvedINNAQUARC VENTURES LTDactiveINVARIANCE R&D AND CONSULTING LTDdissolvedJ. & D. DYNAMIC ENTERPRISES LIMITEDstrike_offLABDIA LIMITEDactiveLAZY CAT INTERNATIONAL CO. LTDactiveMAJACO INVESTMENTS LTDdissolvedM.C. DYNAMIC HOLDINGS LTDactiveMICRO WIND ENERGY LIMITEDdissolved

+11 more

Connections

12 links
Shared operator — likely the same administrator
HESPER CAPITAL LTDShared officer / director · 4 share thisSFO GARNET RAIF V.C.I.C. LTDShared officer / director · 4 share thisSTONEX EUROPE LTDShared officer / director · 4 share thisAPPELTON ENTERPRISES LIMITEDShared officer / director · 5 share thisPEPPA BAKERY COMPANY LIMITEDShared officer / director · 5 share thisGAS AND CHEMICALS CONSULTING(GNCC) S.R.L.Shared officer / director · 5 share thisMARINOPOULOS ROM FASHION SRLShared officer / director · 5 share thisALGOMYTH LIMITEDShared officer / director · 6 share thisINVARIANCE R&D AND CONSULTING LTDShared officer / director · 6 share thisBETMECHS LIMITEDShared officer / director · 6 share thisDESCYTALON CONSULTING LTDShared officer / director · 6 share thisFIDIPIDIS RACE APPS LTDShared 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΠΕΠΠΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΑΡΕΣΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΑΡΕΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100