DOSSIERS / Q5 CONSULTING LTD
← SearchExport PDF
Company dossier

Q5 CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-07
KYBE ID: HE387424 · HE387424 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
Q5 CONSULTING LTD
DRCIP data.gov.cy
HE387424
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-07
DRCIP data.gov.cy
Φάρου, 1,, AKATHIOTIS LUXURY APTS BLOCK 4, Flat 2,, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
GLDREYNE CONSULTING & INVESTMENT LTDShared officer / director · 5 share thisCORAMENT LTDShared officer / director · 5 share thisSALSAM CONSULTING AND INVESTMENT LTDShared officer / director · 5 share thisSALSAM INTERNATIONAL LTDShared officer / director · 5 share thisMS Simware Performance Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 11 share thisMS RealEstate UG ( haftungsbeschränkt )Shared officer / director · 11 share thisRoyal Vergnügungsstätten GmbHShared officer / director · 11 share thisFM Consulting GmbHShared officer / director · 11 share thisBrainFirst RealEstate GmbHShared officer / director · 11 share thisNomus UG ( haftungsbeschränkt )Shared officer / director · 11 share thisMB Trading Group UG (haftungsbeschränkt)Shared officer / director · 11 share thisMS Simware Performance UG (haftungsbeschränkt)Shared officer / director · 11 share thisBrainFirst RealEstate GmbHShared officer / director · 11 share thisBär Innovation UG (haftungsbeschränkt)Shared officer / director · 11 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
NameRoleFromSource
FLORIAN MUCKdirector—Cyprus registry
PATRICK HEIKO LAUBERdirector—Cyprus registry
PATRICK HEIKO LAUBERsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100