DOSSIERS / QUAESTUS LTD
← SearchExport PDF
Company dossier

QUAESTUS LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-26
KYBE ID: HE430496 · HE430496 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
QUAESTUS LTD
DRCIP data.gov.cy
HE430496
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-26
DRCIP data.gov.cy
Δημοκρατίας, 31,, Floor 1, Flat 101,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

199 NATHAN CRAWFORD RACING LTDstrike_offACC HOLDINGS LTDstrike_offANVASOFT LTDactiveAPEXEAST WEST SERVICE SOLUTIONS LTDdissolvedBEHYPED LTDactiveC J KELLY AUTOMOTIVE SOLUTIONS LTDstrike_offCLARUSAPEX HUMAN RESOURCES LIMITEDstrike_offDENNIS C. NORMAN ASSOCIATES LTDactiveDEVWIRE LTDactiveDML DIGIGROUP LTDactiveEA ASSOCIATES PAPHOS LTDdissolvedE & G HOME CREATIONS LIMITEDdissolvedEMMV INTERNATIONAL LTDactiveEXTREME DECOR LIMITEDstrike_offFITWISE AI CYPRUS LTDactiveFORTY FIVE 33 INTERNATIONAL LTDdissolvedFUNADIC LTDdissolvedGERTRARUM LIMITEDdissolvedGGTHEO LIMITEDdissolvedGIGAMIGA LTDstrike_off

+68 more

People with significant control

3 people
NameRoleFromSource
LUIS LUCAS SONTHEIMERdirector—Cyprus registry
YING KANGJIdirector—Cyprus registry
LUIS LUCAS SONTHEIMERsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100