DOSSIERS / QUALITAS PROPERTY PARTNERS (CYPRUS) LIMITED
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Company dossier

QUALITAS PROPERTY PARTNERS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-20
KYBE ID: HE397913 · HE397913 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
QUALITAS PROPERTY PARTNERS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE397913
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-20
DRCIP data.gov.cy
Καλαμάτας, 11,, Αποστόλου Πέτρου & Παύλου, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RGFM CONSULTATION LTDShared officer / director · 3 share thisAgheera GmbHShared officer / director · 6 share thisQUALITAS PROPERTIES LTDShared officer / director · 6 share thisAO FRANCEShared officer / director · 6 share thisACTION OUTDOORS HOLIDAYS LIMITEDShared officer / director · 6 share thisROBARROS INVESTMENTS CYPRUS LTDShared officer / director · 6 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

4 people
NameRoleFromSource
DAVID ROBERTSONdirector—Cyprus registry
JONATHAN BEHANdirector—Cyprus registry
RUSSELL EDWARD FLICKdirector—Cyprus registry
DAVID ROBERTSONsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

DAVID ROBERTSON (officer) matches PEP David Robertson — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID ROBERTSON (officer) matches PEP David B. Robertson — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100