DOSSIERS / T.H QUATRESTO LTD
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Company dossier

T.H QUATRESTO LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-30
KYBE ID: HE432715 · HE432715 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
T.H QUATRESTO LTD
DRCIP data.gov.cy
HE432715
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-30
DRCIP data.gov.cy
Μανώλη Ανδρονίκου, 10,, STYLIANOU COURT, Flat 302,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
INFORMATIQUEEASY.COMShared officer / director · 5 share thisCRYSTAL BLUE SERVICES & GARDENING LTDShared officer / director · 5 share thisEASY TRAVELShared officer / director · 5 share thisSCI ALS 26Shared officer / director · 5 share thisRESIDENCE IMMO CAPITALEShared officer / director · 6 share thisSOURCE FIRST S.R.L.Shared officer / director · 6 share thisRACHTRA CAPITALEShared officer / director · 6 share thisMAHARISHI PRESS LIMITEDShared officer / director · 6 share thisSCI PRINCESSESShared officer / director · 6 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

3 people
NameRoleFromSource
ANTOINE NADERdirector—Cyprus registry
HICHAM RIZKdirector—Cyprus registry
STEPHAN KHALILsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 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