DOSSIERS / Q & V UNION MANAGEMENT LIMITED
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Company dossier

Q & V UNION MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-21
KYBE ID: HE394745 · HE394745 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
Q & V UNION MANAGEMENT LIMITED
DRCIP data.gov.cy
HE394745
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-21
DRCIP data.gov.cy
Λεωφόρος Σπύρου Κυπριανού, 67,, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

302 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

69 N HOLDINGS LIMITEDdissolvedABELLOCO LIMITEDdissolvedABRAHALLA HOLDINGS LIMITEDdissolvedACTIVELINE LTDdissolvedADELO LIMITEDdissolvedADORLICA LIMITEDdissolvedADVATECH LTDdissolvedAESOPORA LIMITEDdissolvedAGA PARTNERS LTDactiveAGLAE ASSOCIATES LTDdissolvedAGRATYS INVESTMENT LTDdissolvedAIST.AI LIMITEDdissolvedALCOTRAZA LIMITEDdissolvedALIATA LIMITEDstrike_offALIENTI INVEST LIMITEDstrike_offALTESTATE GROUP LIMITEDdissolvedALYANA HOLDINGS LIMITEDdissolvedAMABLENA LIMITEDdissolvedANERO ENTERPRISES LTDdissolvedANMELION ENTERPRISES LTDdissolved

+282 more

People with significant control

1 people
NameRoleFromSource
DMITRY GRISHINdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100