DOSSIERS / Q CYCLE PROPERTIES LTD
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Company dossier

Q CYCLE PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-15
KYBE ID: HE433347 · HE433347 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Q CYCLE PROPERTIES LTD
DRCIP data.gov.cy
HE433347
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-15
DRCIP data.gov.cy
Γεωργίου Α, 78,, GALATEX BEACH CENTER M/R HB, Floor 1, Flat 16,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BRIAR VENTURES LIMITEDstrike_offCITIWIDE CAPITAL LTDactiveCOREVIAN SERVICES LIMITEDactiveDAINOSIA TRADING LIMITEDdissolvedG. P. ZACHARIADES (OVERSEAS) LIMITEDstrike_offINFIJOY LTDactiveJK LAB ARCHITECTS LIMITEDactiveLANDEN TRADING LIMITEDactiveMACAY ENTERPRISES LIMITEDactiveMTM MEDIA CONSULTING LTDactiveMY Q CASA DE PADELactiveMY Q PADELactiveMY Q POWER ENERGYMactivePOTAMOS BEACH LIMITEDactiveQCOCONUT SUITESactiveQTELESCOPIQ WORXactiveQ WORLD OF CONCRETEactiveSOLFERINO INVESTMENTS LIMITEDactive

Connections

8 links
Shared operator — likely the same administrator
A.F.A CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisQKOKO ENTERTAINMENT LTDShared officer / director · 3 share thisQ WORLD OF CONCRETEShared registered address · 7 share thisMY Q CASA DE PADELShared registered address · 7 share thisQTELESCOPIQ WORXShared registered address · 7 share thisQCOCONUT SUITESShared registered address · 7 share thisMY Q POWER ENERGYMShared registered address · 7 share thisMY Q PADELShared registered address · 7 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
ΘΕΟΔΩΡΟΣ ΧΑΤΖΗΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΧΑΤΖΗΓΙΑΝΝΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100