KYBE — See who's really behind any company

Company dossier

QUATTRO MARINE CO. LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-10
KYBE ID: HE445938 · HE445938 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameQUATTRO MARINE CO. LTD

DRCIP data.gov.cy

RegistrationHE445938

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-04-10

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου ΙΙΙ, 86,, Floor 3, Flat 3A,, Λεμεσός, 3020, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

MT NATGROUP SOLUTIONS AND SERVICES LTDactive SVELTA COURIER (CYPRUS) LTDactive ZEPP CONSULTING LIMITEDactive Ε.VALUE MANAGEMENT AND FINANCE LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

ACTIONABLE INSIGHTSShared officer / director · 2 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΗΣΤΙΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100