DOSSIERS / QUEEN'S TRUST PROPERTIES LTD
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Company dossier

QUEEN'S TRUST PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-21
KYBE ID: HE421851 · HE421851 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
QUEEN'S TRUST PROPERTIES LTD
DRCIP data.gov.cy
HE421851
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-21
DRCIP data.gov.cy
Φοίβης, 3,, Τσίρειο, 3116, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
WIROZ REAL ESTATES LTDShared registered address · 8 share thisSACRATE INVESTMENTS LTDShared registered address · 8 share thisBLUEALEXANDRIA INVESTMENTS LTDShared registered address · 8 share thisL.K. PROPERTIES CONSULTANTS LTDShared registered address · 8 share thisΜΟΝFΕRACT TRADING LTDShared registered address · 8 share thisI. F. K COMPANY LTDShared registered address · 8 share thisPRIMORAC ENTERPRISES LIMITEDShared registered address · 8 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
ΛΙΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΛΙΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100