DOSSIERS / QUINCE SPORTS LIMITED
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Company dossier

QUINCE SPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-29
KYBE ID: HE391653 · HE391653 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
QUINCE SPORTS LIMITED
DRCIP data.gov.cy
HE391653
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 81,, QUINCE TOWER, Floor 4,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
AΝΔΡΕΑΣ ΚΑΡΑΠΑΤAΚΗΣdirector—Cyprus registry
AΝΔΡΕΑΣ ΚΑΡΑΠΑΤAΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUINCE FINANCIAL 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