DOSSIERS / IQUALITY COMPANY LIMITED
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Company dossier

IQUALITY COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-23
KYBE ID: HE390189 · HE390189 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
IQUALITY COMPANY LIMITED
DRCIP data.gov.cy
HE390189
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-23
DRCIP data.gov.cy
Αγίου Ανδρέου, 292,, Floor 1,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MICHAEL STUART GEORGE MCBRIDEdirector—Cyprus registry
MICHAEL STUART GEORGE MCBRIDEsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100