DOSSIERS / QUEENSWEALTH ASSETS LTD
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Company dossier

QUEENSWEALTH ASSETS LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-11
KYBE ID: HE388485 · HE388485 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
QUEENSWEALTH ASSETS LTD
DRCIP data.gov.cy
HE388485
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-11
DRCIP data.gov.cy
Σπύρου Κυπριανού, 48,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΡΣΕΝ ΘΕΟΦΑΝΙΔΗΣdirector—Cyprus registry
ΑΡΣΕΝ ΘΕΟΦΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100