DOSSIERS / QUALIVUS ENTERPRISES LIMITED
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Company dossier

QUALIVUS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-04-13
KYBE ID: HE420452 · HE420452 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
QUALIVUS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE420452
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-13
DRCIP data.gov.cy
Γεώργιου Αραδιππιώτη, 1,, MILLENIUM LION HOUSE,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AQULIA LIMITEDShared registered address · 6 share thisGLAVIN LTDShared registered address · 6 share thisGRASPORT ENTERPRISES LTDShared registered address · 6 share thisQUARIA LIMITEDShared registered address · 6 share thisDESPEJE LTDShared registered address · 6 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
ΜΟΝΙΚΑ ΚΑΚΟΥdirector—Cyprus registry
ΜΟΝΙΚΑ ΚΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIRMANOS ENTERPRISES LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100