DOSSIERS / QALENTUM TRADING LTD
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Company dossier

QALENTUM TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-27
KYBE ID: HE439724 · HE439724 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
QALENTUM TRADING LTD
DRCIP data.gov.cy
HE439724
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-27
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 10,, PITTAKEIO MEGARO, Floor 3, Flat 305,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
A.C. DIAGNOSTIC LABORATORIES LTDdissolvedA.DEMETRIOU TELECOM LIMITEDactiveADVERLYTIC MEDIA LTDactiveAJC CONSULTING SERVICES LTDactiveALIMCO GLOBALSERV LTDactiveALPHA DARK HORSE INVESTMENTS LTDactiveANUBIS TRAINING (CYPRUS) LIMITEDdissolvedAR COMMERCE GURU LTDactiveASGRON PRIVATE SECURITY SERVICES LTDactiveCHADWICK SYSTEMS LTDactiveCHRISTIANA CONSTANTINOU & CO LLCactiveCOSY BUS LTDstrike_offDECONNIC DEVELOPING & CONSULTING LTDstrike_offEL-MI ( AVGERINOS) BUSINESS CONSULTANTS LTDactiveIRRLING REAL ESTATE & RESIDENCES LTDstrike_offJENTSCH CONSULTING LTDactiveJUBE HOLDINGS LTDactiveKY.ELL LTDdissolvedLVNDI LIMITEDactiveMELGROW CENTRE FOR RESEARCH AND THE ADVANCEMENT OF SOCIETYactive

+22 more

People with significant control

2 people
NameRoleFromSource
MAHMOUD AYMAN KHATIBdirector—Cyprus registry
MAHMOUD AYMAN KHATIBsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100