DOSSIERS / THE I.Q. PARTNERSHIP LTD
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Company dossier

THE I.Q. PARTNERSHIP LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-23
KYBE ID: HE419754 · HE419754 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
THE I.Q. PARTNERSHIP LTD
DRCIP data.gov.cy
HE419754
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-23
DRCIP data.gov.cy
28 Οκτωβρίου, 23,, Floor 3,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BENEFICO HOLDING LTDstrike_offBENEFICO LIMITEDactiveBORGO LANDERS LTDactiveCPV AUDIT SERVICES LIMITEDactiveCPV CORPORATE SERVICES LIMITEDactiveHAFNIO LIMITEDdissolvedLIVOLINA LIMITEDdissolvedM.E.S. EXPRESS LOGISTICS LTDdissolvedNOTINO GROUP LIMITEDactiveNYFC PRIVATE SECURITY SERVICES LTDactiveSALTO FOOD LTDdissolvedS.B.M.C. SWISSMED PROPERTY & EQUIPMENT LTDstrike_offSK-PSD GROUP HOLDING LTDactiveTAUCRAFT LIMITEDactiveTRABADA LIMITEDdissolvedTRINOVEST GROUP LIMITEDactiveWANKA LTDdissolvedΠΑΡΑΓΩΓΕΣ ΗΧΟΧΡΩΜΑΤΩΝactive

Connections

4 links
Shared operator — likely the same administrator
CPV CORPORATE SERVICES LIMITEDShared officer / director · 5 share thisCPV NOMINEE SERVICES LIMITEDShared officer / director · 5 share thisCPV AUDIT SERVICES LIMITEDShared officer / director · 5 share thisCPV SECRETARIAL SERVICES LIMITEDShared officer / director · 5 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
ANASTASIA STETSKOdirector—Cyprus registry
ΟΛΕΣΙΑ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΟΛΕΣΙΑ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100