DOSSIERS / QSB CONTRACTORS AND DEVELOPERS LTD
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Company dossier

QSB CONTRACTORS AND DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-29
KYBE ID: HE450786 · HE450786 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
QSB CONTRACTORS AND DEVELOPERS LTD
DRCIP data.gov.cy
HE450786
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-29
DRCIP data.gov.cy
Ιωνά Νικολάου, 3,, Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΕΝΤΡΟ ΕΚΠΑΙΔΕΥΣΗΣ "Ο ΟΙΚΟΔΟΜΟΣ" Κ.Ε.Π.Ο. ΛΤΔShared officer / director · 3 share thisΜΕΔΣΚ ΛΤΔShared officer / director · 3 share thisBMCI GmbHShared officer / director · 5 share thisNNM OMNIQ AUTOMATION LTDShared officer / director · 5 share thisALMMASEROTE TRADING LTDShared officer / director · 5 share thisTHE SAND SALESShared 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
ΝΙΚΟΛΑΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΠΟΥΜΠΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100