Key facts
activeQES CYPRUS LTD
DRCIP data.gov.cy
HE413052
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-22
DRCIP data.gov.cy
Καλοψίδας, 5,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
QES CYPRUS LTD
RISK SCORE22LOW RISK
Companies at this address
21 totalARMONDA CONSTRUCTIONS LIMITEDD.A.O.Y HOLDING LIMITEDD.E. ELITCAP HOLDINGS LTDDEMYATI GLOBAL CONSULTANTS LTDFEATURE FILMS LIMITEDGPP ENERGY ADVISORS LIMITEDHOTTY HOLDINGS LIMITEDK.M.A.T. ADVISORY SERVICES LIMITEDLCMT BUSINESS CONSULTANCY LTDLEOSTUDY LIMITEDMARGLAW SECRETARIAL SERVICES LIMITEDMTC TRADING LIMITEDNILIRO HOLDINGS LTDOKOSH CONSULTING LIMITEDPETRONAFTA TRADING LIMITEDRIOBA ENTERPRISES LIMITEDSOLJAN SYSTEMS LTDSYCAMORE CAPITAL CY LTDTIMKAS LIMITEDVERDUROUS HOLDINGS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΓΑΡΙΤΑ ΛΑΜΠΡΟΥ | director | — | Cyprus registry |
| ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 86 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100