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Company dossier

QMS QUALITY MARITIME SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-09
KYBE ID: HE455198 · HE455198 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameQMS QUALITY MARITIME SERVICES LTD

DRCIP data.gov.cy

RegistrationHE455198

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-01-09

DRCIP data.gov.cy

Registered addressΒασιλέως Κωνσταντίνου, 2,, AFRICA COURT, Flat 161,, 3075, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

LESSINGIA LIMITEDactive M.T.E MARINE TECHNICAL EXPERTS LTDstrike_off SINEW LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

SINEW LTDShared officer / director · 4 share this B.I. MECHCONSULT LTDShared officer / director · 4 share this A. KLOKARIS WOOD DESIGN LTDShared officer / director · 4 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
ΧΡΙΣΤΟΣ ΕΥΣΤΑΘΙΟΥ	director	—	Cyprus registry
ΕΛΕΝΑ ΚΛΟΚΚΑΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100