DOSSIERS / QINO ENERGY LTD
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Company dossier

QINO ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-20
KYBE ID: HE409399 · HE409399 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
QINO ENERGY LTD
DRCIP data.gov.cy
HE409399
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-20
DRCIP data.gov.cy
Χαλίμ Μπέη, 7,, Ground Floor,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
STORM BANUS INVESTMENTS SLShared officer / director · 3 share thisQINO CYBER CAPITAL LTDShared registered address · 3 share thisIRIS LENOR BATTERY LTDShared registered address · 3 share thisREAL TAXI G.O.G LTDShared officer / director · 3 share thisQINO JB LTDShared officer / director · 8 share thisQINO GS LTDShared officer / director · 8 share thisIRIS LENOR ENERGY LTDShared officer / director · 8 share thisIRIS LENOR BATTERY LTDShared officer / director · 8 share thisGOLDEN RAYED LTDShared officer / director · 8 share thisQINO PIPE TWO LTDShared officer / director · 8 share thisQINO SOLAR ONE LTDShared officer / director · 8 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΙΑΝΝΑΚΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΕΛΑ ΚΟΙΝΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΘΗΝΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100