DOSSIERS / INFO QUEST TECHNOLOGIES CYPRUS LTD
← SearchExport PDF
Company dossier

INFO QUEST TECHNOLOGIES CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-18
KYBE ID: HE403238 · HE403238 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
INFO QUEST TECHNOLOGIES CYPRUS LTD
DRCIP data.gov.cy
HE403238
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-18
DRCIP data.gov.cy
28 Οκτωβρίου, 24,, Floor 3, Flat 301,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ABCD CONSTRUCTION SERVICES LTDdissolvedA.G.C. CONTRACTORS ERGA ZOISactiveA.G.C. CONTRACTORS LIMITEDactiveA.G.C. DEVELOPERS LIMITEDactiveAGC NEWLAND LIMITEDstrike_offANDREAS GEORGIOU CONSTRUCTION OVERSEAS LIMITEDstrike_offCIVIDES CONSULTANTS L.L.C.strike_offDS.O.E. GROUP (INTERNATIONAL) LTDactiveDVM DIGITALITY LTDstrike_offE.A. BORN AGAIN LIMITEDstrike_offELSIEJO LIMITEDstrike_offEVANGELIDES PARADISO ESTATES LTDstrike_offEVA SZUMILAS LTDstrike_offI.A. SOCIAL LOOP LTDdissolvedINNERPROOF LTDstrike_offINTERWALK TOURIST AND LUXURY VILLAS LTDstrike_offISTORM CYPRUS LIMITEDstrike_offL & C ELECTROTECHNICAL LIMITEDdissolvedL.N.M. PROFESSIONAL SERVICES LIMITEDstrike_offLOIZOU ANDREOU AUDITORS LTDactive

+21 more

Connections

5 links
Shared operator — likely the same administrator
RETAILCO S.R.L.Shared officer / director · 2 share thisDIASIMO HOLDINGS LTDShared officer / director · 3 share thisCOCYTE CO LIMITEDShared officer / director · 3 share thisELITE GOLF COURSE (LIMASSOL) LIMITEDShared officer / director · 3 share thisINFO QUEST TECHNOLOGIES ROMANIA S.R.L.Shared 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

5 people
NameRoleFromSource
ΒΛΑΔΙΜΗΡΟΣ ΓΡΑΒΑΡΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΕΦΟΡΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΦΡΑΓΚΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΑΝΑΓΝΩΣΤΟΠΟΥΛΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΦΡΑΓΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100