DOSSIERS / M.S. QUICK (TOOLS & MACHINERY) SERVICES LIMITED
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Company dossier

M.S. QUICK (TOOLS & MACHINERY) SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-07
KYBE ID: HE40290 · HE40290 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
M.S. QUICK (TOOLS & MACHINERY) SERVICES LIMITED
DRCIP data.gov.cy
HE40290
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-07
DRCIP data.gov.cy
Καντάρας, 68,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΗΛ Π. ΣΕΒΑΣΤΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100