DOSSIERS / IT QUARTER LTD
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Company dossier

IT QUARTER LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-27
KYBE ID: HE404567 · HE404567 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
IT QUARTER LTD
DRCIP data.gov.cy
HE404567
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-27
DRCIP data.gov.cy
Κρίνου, 3,, OVAL BUILDING, Flat 902,, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

134 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTOVENT INVESTMENTS LIMITEDstrike_offADLERTON INVESTMENTS LIMITEDdissolvedAG OLD PORT TOWER LTDactiveAIKGROUP (CY) LIMITEDactiveAINPLIOV LIMITEDstrike_offAKUMU LTDactiveALAMASTRO LIMITEDdissolvedALMENDRICO HOLDINGS LTDactiveAMERELTO LTDdissolvedANOKYMMA LIMITEDactiveARCOIRIS HOLDINGS LIMITEDactiveARGUMENOL INVESTMENT COMPANY LIMITEDactiveARKESSA COMMERCIAL LTDdissolvedATELIONA LIMITEDdissolvedATERINUS LIMITEDdissolvedAUDIO MUSEUM LTDactiveAUKA HOLDING LTDactiveAUKA PROPERTIES LTDactiveAVIAT INVESTMENTS LIMITEDactiveBAGEW LTDdissolved

+114 more

Connections

6 links
Shared operator — likely the same administrator
LAGOM PROPERTIES LTDShared officer / director · 7 share thisAUKA CYPRUS LTDShared officer / director · 7 share thisPROPEXPERTS MANAGEMENT LTDShared officer / director · 7 share thisPALTA POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 7 share thisBYDENTO TRADING LIMITEDShared officer / director · 7 share thisTECHISLAND LTDShared officer / director · 7 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
ALEXEY GUBAREVdirector—Cyprus registry
ΑΛΕΞΕΥ ΓΚΟΥΜΠΑΡΕΒsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100