DOSSIERS / QUANDA TECHNOLOGY LTD
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Company dossier

QUANDA TECHNOLOGY LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-29
KYBE ID: HE378440 · HE378440 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
QUANDA TECHNOLOGY LTD
DRCIP data.gov.cy
HE378440
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-29
DRCIP data.gov.cy
Θέμιδος, 8,, APSIS COURT, Floor 3, Flat 301,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACC - MED (EUROPE) LTDstrike_offAKKARY GROUP LTDactiveAKTIA YACHTING LTDactiveAMINA HOMES (CY) LTDstrike_offARABESKA CY LTDactiveARIONA DEVELOPMENTS LIMITEDstrike_offATLANTISTEAM DEVELOPMENT LTDstrike_offAVN SIRIUS NAVASARD CYPRUS LTDactiveBARI S. THAI MASSAGE & SONS LTDactiveBENIORI LTDstrike_offBLEJSERI LTDactiveCAMDENIA INVESTMENTS LIMITEDactiveCLICK A TOWN LTDactiveC.P.M. ANDREOU ENTERPRISES LIMITEDstrike_offCYLEX CORPORATE SERVICES LTDactiveCYLEX GLOBAL SERVICES LTDactiveCY - WTS LOGISTICS LTDstrike_offDANA & THOMAS (CYPRUS) SERVICES LIMITEDactiveDASK.PAN LTDactiveDEXLAY LTDactive

+85 more

Connections

12 links
Shared operator — likely the same administrator
AKTIA YACHTING LTDShared officer / director · 4 share thisBOVANO HOLDINGS LIMITEDShared officer / director · 4 share thisCYLEX CORPORATE SERVICES LTDShared officer / director · 4 share thisCYLEX GLOBAL SERVICES LTDShared officer / director · 5 share thisE.C.K.G GUARDIAN DATA PROTECTION SERVICES LTDShared officer / director · 5 share thisELIAS CHRISTOU LLCShared officer / director · 5 share thisDEVENAL LTDShared officer / director · 5 share thisE.C.K.G GUARDIAN DATA PROTECTION SERVICES LTDShared registered address · 6 share thisG-STAR DESIGN LTDShared registered address · 6 share thisCLICK A TOWN LTDShared registered address · 6 share thisPRINCESS SOPHIA HOTELS APARTMENTS LTDShared registered address · 6 share thisELIAS CHRISTOU LLCShared registered address · 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
RALPH NAIMdirector—Cyprus registry
ΗΛΙΑΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΘΕΡΑΠΟΝΤΟΣdirector—Cyprus registry
ΗΛΙΑΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100