DOSSIERS / MQUBE HOLDING LTD
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Company dossier

MQUBE HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-21
KYBE ID: HE416514 · HE416514 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
MQUBE HOLDING LTD
DRCIP data.gov.cy
HE416514
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-21
DRCIP data.gov.cy
Αγίας Ζώνης, 24,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ADB SALUTISactiveARTIMOU LIMITEDstrike_offBLUE DESK GLOBAL SERVICES LTDstrike_offC.I.A. EIGHT MOTORS LTDstrike_offCOUNT MONTECHRISTO HOLDINGS LIMITEDstrike_offEIGHTEENPLUS LTDstrike_offEXPROBAU LTDstrike_offMESTANIUM LTDactiveM.L.C. RONGHE INVESTMENT LTDdissolvedMPPD LTDstrike_offNAUTILUS SOLUTIONS NS (CY) LTDstrike_offNEXINTER LTDdissolvedROSKALA LTDdissolvedROSSARI HOLDINGS LTDactiveSHADOWMOON LIMITEDstrike_offSLG OSCAR INVESTMENTS LTDactiveSTRIKE INNOVATION LTDactiveSVERANO LTDstrike_offTRIANGULO STEEL & GENERAL CONSTRUCTION LTDstrike_off

Connections

10 links
Shared operator — likely the same administrator
ANERIA INVESTMENTS LIMITEDShared officer / director · 11 share thisDOMEK ONE LTDShared officer / director · 11 share thisBLUE DESK GLOBAL SERVICES LTDShared officer / director · 11 share thisNAUTILUS SOLUTIONS NS (CY) LTDShared officer / director · 11 share thisROSKALA LTDShared officer / director · 11 share thisARTIMOU LIMITEDShared officer / director · 11 share thisNEXT LEVEL PROPERTIES LTDShared officer / director · 11 share thisMARMELANI LTDShared officer / director · 11 share thisV.R. TECH ENTERPRISES LTDShared officer / director · 11 share thisMPPD LTDShared officer / director · 11 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

2 people
NameRoleFromSource
ΧΡΥΣΗΣ ΑΛΚΙΒΙΑΔΗΣdirector—Cyprus registry
BLUE DESK GLOBAL SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100