DOSSIERS / Q.E.S CO LIMITED
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Company dossier

Q.E.S CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-31
KYBE ID: HE44063 · HE44063 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Q.E.S CO LIMITED
DRCIP data.gov.cy
HE44063
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-31
DRCIP data.gov.cy
Κώστα Παπαρρηγοπούλου, 15,, CHARME CHAMBERS, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DICOM SERVICES LIMITEDShared officer / director · 5 share thisSUPHIRE (FINANCE) LIMITEDShared officer / director · 5 share thisΑΙΑΝΤΑΣ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΙΣΧΥΣ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΒΡΑΣΙΔΑΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
CHARME SECRETARIAL & MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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