DOSSIERS / QASTAL LIMITED
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Company dossier

QASTAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-08-22
KYBE ID: HE401184 · HE401184 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
QASTAL LIMITED
DRCIP data.gov.cy
HE401184
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-22
DRCIP data.gov.cy
Γιάννη Ψυχάρη, 17,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
BANLITION HOLDINGS LIMITEDShared registered address · 7 share thisARKASI HOLDING LTDShared registered address · 7 share thisJ.S. TECHNOPOOLS LIMITEDShared registered address · 7 share thisSKORDI'S TECHNOMASTERS LIMITEDShared registered address · 7 share thisNAMINUM LIMITEDShared registered address · 7 share thisB.M.S. TRAINING CENTERShared registered address · 7 share thisSKORDI'S TECHNOMASTERS LIMITEDShared officer / director · 9 share thisCYWORLD AUDIT SERVICES LIMITEDShared officer / director · 9 share thisLL GRAND CHECKERS (MANAGEMENT SERVICES) LIMITEDShared officer / director · 9 share thisARKASI HOLDING LTDShared officer / director · 9 share thisDAMAS SYRIAN TASTES LIMITEDShared officer / director · 9 share thisMALAVET FUND RAIF V.C.I.C. LTDShared officer / director · 9 share thisCYWORLD ACCOUNTING SERVICES LIMITEDShared officer / director · 9 share thisBANLITION HOLDINGS LIMITEDShared 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
ΑΝΤΩΝΙΑ ΣΚΟΡΔΗdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΣΚΟΡΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100