KYBE — See who's really behind any company

Company dossier

ALACHUA QUARTUM ADVISORS LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-24
KYBE ID: HE398150 · HE398150 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameALACHUA QUARTUM ADVISORS LTD

DRCIP data.gov.cy

RegistrationHE398150

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-05-24

DRCIP data.gov.cy

Registered addressΕλευθέριου Βενιζέλου, 12,, Floor 3, Flat 301,, Εγκωμη, 2414, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

AMO ENTERPRISES LIMITEDactive DRALA ESTATES LIMITEDactive GREEN SAPHIRE ENTERPRISES LIMITEDstrike_off OKADA TRADING LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

DRALA ESTATES LIMITEDShared officer / director · 3 share this AMO ENTERPRISES LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΜΑΓΔΑΛΕΝΑ ΔΡΑΚΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ Α. ΔΡΑΚΟΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ Α. ΔΡΑΚΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100