DOSSIERS / QUOLLIENT CORPORATION LIMITED
← SearchExport PDF
Company dossier

QUOLLIENT CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-21
KYBE ID: HE385436 · HE385436 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
QUOLLIENT CORPORATION LIMITED
DRCIP data.gov.cy
HE385436
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-21
DRCIP data.gov.cy
Αγίας Φανερωμένης, 145,, Flat 201,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

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

ADONIDOS CC LTDactiveAIMSIR TRADING LTDstrike_offA.M.C BEAUTY HAIR HOLDINGS LTDstrike_offA-NIKEL LTDdissolvedARDECA TRADING LTDunknownARDENNORTH COMPANY LTDactiveARSIONA COMPANY LTDdissolvedBERMORY MANAGEMENT LIMITEDdissolvedBE WAVE SHOP 2 LTDdissolvedBVB WIRED MEDIA LTDactiveCEBIRA CO LTDdissolvedCORATANT COMPANY LIMITEDdissolvedDASTANT ENTERPRISES LTDstrike_offDEGWAITH COMPANY LIMITEDstrike_offD.G.M.A. WEB MARKETING LTDdissolvedDREEMPERON LTDactiveFB MARKITECH LTDstrike_offFEATHERMILL COMPANY LTDdissolvedG. KAIMAKLIOTIS & CO LLCstrike_offGREENAURA LTDactive

+51 more

People with significant control

2 people
NameRoleFromSource
YANIR LUCIDE BALDRANdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΚΑΙΜΑΚΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100