DOSSIERS / QUARK IT STUDIO LTD
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Company dossier

QUARK IT STUDIO LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-14
KYBE ID: HE407090 · HE407090 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
QUARK IT STUDIO LTD
DRCIP data.gov.cy
HE407090
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-14
DRCIP data.gov.cy
Τζων Κέννεντυ, 8,, IRIS TOWER, Floor 7, Flat 740C,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

A.D.SILVA CONSULTING SERVICES LTDactiveAINDREYWAY LTDactiveA.J. PERICLEOUS DEVELOPMENTS LIMITEDstrike_offALIOTO ENTERPRISES LTDdissolvedAVIATE HOLDING LTDstrike_offBERASOL LIMITEDactiveBLKA YANNIS LTDactiveB.M. HYDRAULICS LIMITEDactiveBOLLWERK LIMITEDactiveBROKEREDGE TECHNOLOGIES LTDactiveBS CONSTRUCTION LTDactiveCADMOS LTDactiveCHAMBA CONSULTING LTDactiveCHARTECH LTDactiveC.M. GUARDIAN INSURANCE AGENTdissolvedCOLLETRA FINTECH LIMITEDstrike_offCOREDYNAMICS LTDactiveCYSTEP LIFESTYLEactiveDIGNAM VENTURES LIMITEDstrike_offDOSCRA LIMITEDdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
PAVEL MAKSIMOVdirector—Cyprus registry
E-GRP SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100