DOSSIERS / Q-ZAY HOLDING LTD
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Company dossier

Q-ZAY HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-17
KYBE ID: HE388734 · HE388734 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
Q-ZAY HOLDING LTD
DRCIP data.gov.cy
HE388734
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-17
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 3,, ABC BUSINESS CENTER, Flat 503,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ADPRIME MARKETING SOLUTIONS LTDactiveAUROSO LTDactiveCAMBANDWHITE LTDstrike_offDEMSTECO LTDdissolvedDORADEX FINANCIAL LTDdissolvedFUTU RATRADING LTDdissolvedGELIDEX LTDdissolvedGELIMEGA LTDdissolvedGELI SHIPPING LTDdissolvedGORAXE SERVICES LTDdissolvedGURRI SAINI TRADING LTDdissolvedHASEBRINK LTDstrike_offJCRAM CONSULTING LTDactiveKARUS CONSULTING LTDactiveKAYBUZZ BUSINESS SERVICES LTDdissolvedLIGHTHOUSE PHARMACOVIGILANCE CYPRUS LTDactiveNEOPLEXUS IT LTDstrike_offNINISALES LTDactivePERLEMEGA LTDdissolvedQAPPZ PRODUCTIONS LTDactive

+10 more

Connections

1 link
Shared operator — likely the same administrator
NINISALES LTDShared officer / director · 2 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
NameRoleFromSource
DIRK-OLIVER SOMMERdirector—Cyprus registry
DIRK-OLIVER SOMMERsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100