DOSSIERS / QATESTLAB LIMITED
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Company dossier

QATESTLAB LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-09
KYBE ID: HE412671 · HE412671 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
QATESTLAB LIMITED
DRCIP data.gov.cy
HE412671
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-09
DRCIP data.gov.cy
Πανίδος, 1Β,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΛΥΘΡΑΓΚΩΜΙΤΗdirector—Cyprus registry
ΜΑΡΙΑ ΛΥΘΡΑΓΚΩΜΙΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QA -TESTLAB SOLUTIONS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100