DOSSIERS / V-QUANT TRADING LIMITED
← SearchExport PDF
Company dossier

V-QUANT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-11
KYBE ID: HE389704 · HE389704 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
V-QUANT TRADING LIMITED
DRCIP data.gov.cy
HE389704
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-11
DRCIP data.gov.cy
Ζήνωνος, 5,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
OGC LTDShared registered address · 7 share thisURBAN LIVING POEM LIMITEDShared registered address · 7 share thisMLI LTDShared registered address · 7 share thisVICTORIA QUANT LIMITEDShared registered address · 7 share thisFILUET FINANCING LIMITEDShared registered address · 7 share thisLEONARDO PROPERTIES MONA LISA LIMITEDShared registered address · 7 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
ΜΑΡΙΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΟΜΗΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ASTERISK SECRETARY LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLORYTEAM TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100