KYBE — See who's really behind any company

Company dossier

QUTIE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-11
KYBE ID: HE383751 · HE383751 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameQUTIE HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE383751

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-05-11

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 84,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

POZNER LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

POZNER LIMITEDShared registered address · 2 share this ΚΡΕΟΠΩΛΕΙΟΝ ΣΑΛΙΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this POZNER LIMITEDShared officer / director · 3 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
ΓΡΗΓΟΡΙΑ ΠΑΠΑ	director	—	Cyprus registry
ΓΡΗΓΟΡΙΑ ΠΑΠΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100