DOSSIERS / QUINCE ADVISORS LIMITED
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Company dossier

QUINCE ADVISORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-13
KYBE ID: HE392280 · HE392280 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
QUINCE ADVISORS LIMITED
DRCIP data.gov.cy
HE392280
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 81,, QUINCE TOWER, Floor 4,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣdirectorCyprus registry
ΛΥΔΙΑ ΚΑΡΑΠΑΤΑΚΗdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100