KYBE — See who's really behind any company

Company dossier

QONTRAC CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-15
KYBE ID: HE377655 · HE377655 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameQONTRAC CONSULTING LTD

DRCIP data.gov.cy

RegistrationHE377655

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-12-15

DRCIP data.gov.cy

Registered addressΤιμοθέου, 5,, Floor 1, Flat 14,, Στρόβολος, 2039, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

LINES OF DESIGN BY ELENA GREGORIOUdissolved LINES OF DESIGN BY ELENA GREGORIOU LTDactive

Connections

1 link

Shared operator — likely the same administrator

LINES OF DESIGN BY ELENA GREGORIOU LTDShared registered address · 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΚΑΘΙΩΤΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΚΑΘΙΩΤΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 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