DOSSIERS / QSR CONSULTING LTD
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Company dossier

QSR CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-28
KYBE ID: HE432625 · HE432625 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

unknown
QSR CONSULTING LTD
DRCIP data.gov.cy
HE432625
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-28
DRCIP data.gov.cy
Λόρδου Βύρωνος, 61,, LUMIEL BUILDING, Floor 4,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

250 total

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

2B3 TRADING LTDactive7S MARITIME INFRASTRUCTURE CONSULTANTS LTDactive886 TRADE LIMITEDactiveADIFORTE LIMITEDactiveADITEMPUS LIMITEDstrike_offAFINOPIO INVESTMENTS LIMITEDactiveAGRESA LIMITEDstrike_offAKTERBOG HOLDING LIMITEDactiveALLIND SERVICES LTDactiveAM OPTICAL LTDunknownAM OPTICAL PLUS LTDactiveA. MYLONAS DECOBUILD LTDstrike_offANEVIODEM LIMITEDdissolvedA.N.K LOGISTICS LTDstrike_offANNACHRI LIMITEDdissolvedANTODIX MANAGEMENT LIMITEDdissolvedARONOELE CONSULTING LTDactiveASSLERON LTDactiveATOS NEPE LTDdissolvedAVE CAPRA LIMITEDactive

+230 more

People with significant control

2 people
NameRoleFromSource
OLEG BARANIKdirector—Cyprus registry
OLEG BARANIKsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100