DOSSIERS / QUB ARCHITECTURAL & CIVIL ENGINEERING L.L.C.
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Company dossier

QUB ARCHITECTURAL & CIVIL ENGINEERING L.L.C.

CYPRUS · COMPANY · INCORPORATED 2023-03-24
KYBE ID: HE445276 · HE445276 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
QUB ARCHITECTURAL & CIVIL ENGINEERING L.L.C.
DRCIP data.gov.cy
HE445276
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-24
DRCIP data.gov.cy
Φιλοτίμου, 2,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
REARCShared registered address · 4 share thisQUB ENGINEERINGShared registered address · 4 share thisABSOLUTE GREEN GARDENSShared registered address · 4 share thisΠΗΓΑΣΟΣ ΠΛΗΡΟΦΟΡΙΚΗ ΛΤΔShared officer / director · 6 share thisQUB ENGINEERINGShared officer / director · 6 share thisMANOLIS GEORGIOU LUCK BOOKIE LTDShared officer / director · 6 share thisM&A GEO FOOD TRADING LIMITEDShared officer / director · 6 share thisENJOYO BAR LTDShared 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΝΩΛΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100