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Company dossier

Q.M.S. NETWORK LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-24
KYBE ID: HE379109 · HE379109 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameQ.M.S. NETWORK LIMITED

DRCIP data.gov.cy

RegistrationHE379109

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-01-24

DRCIP data.gov.cy

Registered addressΣινά, 13,, Flat 1,, 'Εγκωμη, 1095, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

LOONEY MOON RECORDSactive MADMAN'S DIARY RECORDSactive ΔΡ ΝΙΚΟΛΑΪΔΗΣ ΚΩΝΣΤΑΝΤΙΝΟΣ Α. Ι.Ε.Π.Ε.strike_off Ν.Α.Μ. SHIAKOLAS ENERGY LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

ΣΥΜΕΛ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 4 share this MADMAN'S DIARY RECORDSShared officer / director · 4 share this ΙΩΑΝΝΗΣ ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 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

Name	Role	From	Source
GIUSEPPE BROGLIA	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΣΙΑΚΟΛΑΣ	director	—	Cyprus registry
CAT΄S EYE MANAGEMENT LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

GIUSEPPE BROGLIA (officer) matches PEP Giuseppe Broglia — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100