KYBE — See who's really behind any company

Company dossier

QUESTER GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-02-10
KYBE ID: HE430995 · HE430995 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameQUESTER GROUP LIMITED

DRCIP data.gov.cy

RegistrationHE430995

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-02-10

DRCIP data.gov.cy

Registered addressΑνδρέα Κάλβου, 13,, 3085, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ALWEN COMMERCIAL LTDdissolved AMARINER LIMITEDactive BEHAMAR TRADING LIMITEDactive BLURITO HOLDINGS LIMITEDdissolved GLOAD TRADING LTDdissolved SANTELIA HOLDINGS LIMITEDdissolved VELNIS MANAGEMENT LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

SANTELIA HOLDINGS LIMITEDShared registered address · 3 share this BEHAMAR TRADING LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΜΑΡΓΑΡΙΤΑ ΣΟΦΟΚΛΕΟΥΣ	director	—	Cyprus registry
AGP SECRETARIES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100