DOSSIERS / QUINS ENTERPRISE LTD
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Company dossier

QUINS ENTERPRISE LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-09
KYBE ID: HE422494 · HE422494 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
QUINS ENTERPRISE LTD
DRCIP data.gov.cy
HE422494
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-09
DRCIP data.gov.cy
Ηνωμένων Εθνών, 48,, GURICON HOUSE,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

699 total

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

13SEC LTDdissolved1CLICKGAIN LTDdissolved26 TECHNOLOGY LTDactive3SR LTDstrike_off7L CAPITAL PARTNERS WESTERN BALKANS LIMITEDdissolvedA4STREET ENTERPRISES LTDstrike_offAA UNIQUE LIMITEDactiveABAMOFI LTDdissolvedABBACCHIO LTDdissolvedACAMBAR SERVICES LIMITEDstrike_offACASTO LTDdissolvedACTIVCAREER LTDstrike_offADAKATE LTDactiveADARJAN HOLDINGS LIMITEDstrike_offADVANCED COMPANY (CYPRUS) LTDactiveAEGIS CYBER SECURITY LTDactiveAFAMIL SERVICES LTDdissolvedAFRISHORE CYPRUS LTDdissolvedAGAZUL LIMITEDactiveAGREDO LTDdissolved

+679 more

Connections

8 links
Shared operator — likely the same administrator
ASTERIACOM CONSULTANTS LTDShared officer / director · 9 share thisKALAYDJIAN HOLDINGS LIMITEDShared officer / director · 9 share thisKALAYDJIAN FASHION HOLDINGS LIMITEDShared officer / director · 9 share thisUNOKAL LIMITEDShared officer / director · 9 share thisALATHITO LTDShared officer / director · 9 share thisBEDROS & ARAM KALAYDJIAN (HOLDINGS) LIMITEDShared officer / director · 9 share thisKALAYDJIAN PROPERTY DEVELOPMENTS LIMITEDShared officer / director · 9 share thisKALAYDJIAN INTERMODA LIMITEDShared officer / director · 9 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
ΔΙΚΡΑΝ ΚΑΛΑΙΤΖΙΑΝdirector—Cyprus registry
ΔΙΚΡΑΝ ΚΑΛΑΙΤΖΙΑΝsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 699 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100