DOSSIERS / LOQUAT ADVISORS LTD
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Company dossier

LOQUAT ADVISORS LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-22
KYBE ID: HE394805 · HE394805 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LOQUAT ADVISORS LTD
DRCIP data.gov.cy
HE394805
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-22
DRCIP data.gov.cy
Παγγαίου, 9,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M & C PANAYIDES PROPERTY LTDShared registered address · 2 share thisMAVERIX ADVISORShared officer / director · 9 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΦΥΛΑΞ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGIORGET K. FLEURSShared officer / director · 9 share thisGEORGIA'S ADVERTISEMENT DESIGNSShared officer / director · 9 share thisG & G KYPRIANOU RESTAURANTS LIMITEDShared officer / director · 9 share thisM & C PANAYIDES PROPERTY LTDShared officer / director · 9 share thisT.M.C. TSERI MEDICAL CENTRE LTDShared officer / director · 9 share thisΔIANA ΚΥΠΡΙΑΝΟΥ Ι.Ε.Π.Ε.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100