DOSSIERS / CEMENTI QS L.L.C.
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CEMENTI QS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2018-11-22
KYBE ID: HE391377 · HE391377 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
CEMENTI QS L.L.C.
DRCIP data.gov.cy
HE391377
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-22
DRCIP data.gov.cy
Κυριάκου Μάτση, 14,, G.CHRISTODOULOU COURT, Flat 201-202,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A. A. MICHAELIDES CLINICAL LABORATORY LTDactiveALCHR SERVICES LIMITEDdissolvedALVENAT INVESTMENTS LIMITEDdissolvedCARLUCCIO'SdissolvedCLOSEFRAME LTDactiveD.CH MEDICAL DIAGNOSTIC IMAGING CENTER LIMITEDdissolvedDIOFANTOS CHRYSOSTOMOU DLCactiveFURNIVAL CONSULTANTS LTDdissolvedFUSCHLE TRADING LIMITEDdissolvedGOALSIGNAL HOLDINGS LTDdissolvedHAMILCORN INVESTMENTS LIMITEDdissolvedI.K. OPTICAL HOUSE LIMITEDactiveKIRKBY TRADING LIMITEDdissolvedL. CHRYSOSTOMOU LLCactiveLCH SERVICES LIMITEDdissolvedLISTRONE HOLDINGS LIMITEDdissolvedPHENCART INVESTMENTS LTDdissolvedPLACHINGTON LIMITEDdissolvedRAMSEYWOOD CONSULTANTS LIMITEDdissolvedRANEMEN HOLDINGS LIMITEDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
ΑΔΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΔΩΝΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100