DOSSIERS / QDMI SOFTWARE GROUP LIMITED
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Company dossier

QDMI SOFTWARE GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-06
KYBE ID: HE406769 · HE406769 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
QDMI SOFTWARE GROUP LIMITED
DRCIP data.gov.cy
HE406769
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-06
DRCIP data.gov.cy
Σεμέλης, 16,, PANORAMA VILLAS, Flat 16,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GLOBAL CAMEL LIMITEDShared officer / director · 6 share thisOUYA REAL ESTATE (CY) LTDShared officer / director · 6 share thisCAMEL INTERNATIONAL (CY) LIMITEDShared officer / director · 6 share thisOUYA PROPERTIES GROUP LTDShared officer / director · 6 share thisEURASIALINK FINANCIAL LTDShared officer / director · 6 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
HUIHE ZHENGdirector—Cyprus registry
HUIHE ZHENGsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 187 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100