DOSSIERS / QUILA LTD
← SearchExport PDF
Company dossier

QUILA LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-06
KYBE ID: HE447795 · HE447795 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
QUILA LTD
DRCIP data.gov.cy
HE447795
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-06
DRCIP data.gov.cy
1 Απριλίου, 90,, ART PARKSIDE, Flat 101,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΣΥΝΔΕΣΜΟΣ ΑΝΑΠΤΥΞΗΣ ΑΚΙΝΗΤΩΝ ΚΥΠΡΟΥShared officer / director · 9 share thisITSIMPLE ART ALA LTDShared officer / director · 9 share thisITSIMPLE CONSULTING LTDShared officer / director · 9 share thisLACIT LTDShared officer / director · 9 share thisLASOL LTDShared officer / director · 9 share thisLAGLAD LTDShared officer / director · 9 share thisITSIMPLE ART LTDShared officer / director · 9 share thisVIVENDORIO MANAGEMENT LIMITEDShared officer / director · 9 share thisESCO AHK LTDShared officer / director · 12 share thisΗΛΕΚΤΡΙΚΗ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔShared officer / director · 12 share thisSUPERCLIMA ENGINEERING (NICOSIA) LTDShared officer / director · 12 share thisEAC LNG INVESTMENTS COMPANY LIMITEDShared officer / director · 12 share thisLUCIDITY LTDShared officer / director · 12 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

3 people
NameRoleFromSource
ΑΝΤΡΕΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΣΙΑΜΠΛΕΤΤΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΣΙΑΜΠΛΕΤΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100