DOSSIERS / QSECURE LIMITED
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QSECURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-12-29
KYBE ID: HE454989 · HE454989 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
QSECURE LIMITED
DRCIP data.gov.cy
HE454989
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-29
DRCIP data.gov.cy
Προδρόμου, 109,, Floor 1, Flat 101,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100