DOSSIERS / QCG CAPITAL LTD
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Company dossier

QCG CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-20
KYBE ID: HE414168 · HE414168 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
QCG CAPITAL LTD
DRCIP data.gov.cy
HE414168
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-20
DRCIP data.gov.cy
Στασίνου, 8,, PHOTIADES BUSINESS CENTRE, Flat 303,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

358 total

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

ACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDactiveADRIATIC MOTORS LIMITEDactiveADVD HOLDINGS LTDactiveAFEX INVESTMENTS LIMITEDactiveA.G CARMARKET CY LTDactiveAKORANAVO LIMITEDactiveALFEOS INVESTMENT FUND LIMITEDdissolvedALIGHIERI LIMITEDdissolvedALNEV LIMITEDdissolvedALROW MEDIA LIMITEDdissolvedALYARIS TRADING LIMITEDstrike_offAMANTHEAactiveANOTHIA ENTERPRISES COMPANY LIMITEDdissolvedAO1 SPORTS GLOBAL MANAGEMENT LIMITEDstrike_offAPPOINT HOLDINGS LIMITEDstrike_offARBEA INVESTMENTS LIMITEDactiveARESA MANAGEMENT LIMITEDactiveARIGEO ENERGY HOLDINGS LIMITEDactiveARTISTICA ART COLLECTION LIMITEDactiveASSO AETHRA NAVIGATION COMPANY LIMITEDactive

+338 more

Connections

7 links
Shared operator — likely the same administrator
HILBERT RAIF V.C.I.C. PLCShared registered address · 2 share thisJWP AIF V.C.I.C. PLCShared officer / director · 7 share thisTRUSTNEXUS LIMITEDShared officer / director · 7 share thisPRASALYN HOLDINGS LIMITEDShared officer / director · 7 share thisDS PARTNERS SERVICES LTDShared officer / director · 7 share thisINCOREAL LIMITEDShared officer / director · 7 share thisTRADEPLACE LIMITEDShared officer / director · 7 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
FRODE FOSS-SKIFTESVIKdirector—Cyprus registry
ΔΑΝΙΗΛ ΣΑΚΕΛΛΑΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100