DOSSIERS / QUINARIUS LIMITED
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Company dossier

QUINARIUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-04-25
KYBE ID: HE459339 · HE459339 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
QUINARIUS LIMITED
DRCIP data.gov.cy
HE459339
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-25
DRCIP data.gov.cy
Προμαχών Ελευθερίας, 1,, Floor 2, Flat 32,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACA MEDIA LIMITEDunknownADMINSTRONG HOLDING LTDdissolvedAGNIFERNO LTDactiveANTHESTERIA INVESTMENTS LTDactiveAPHRODITE GOLF LIMITEDdissolvedAPHRODITE VACATION LIMITEDdissolvedAPPMAKING LTDactiveARVENTURE LTDactiveBEAUTYVERS LTDactiveBESTGLIDE LIMITEDstrike_offBISCONE LIMITEDactiveBOOSTX66 INNOVATION LTDactiveCAMLEX LIMITEDactiveCIAOGAMES LTDactiveCMNO LTDstrike_offCSFP LTDactiveCYBERFORCE LTDactiveDIOTRONIKA LTDactiveDOBINON 4 LTDstrike_offDOBINON 5 LTDstrike_off

+59 more

Connections

1 link
Shared operator — likely the same administrator
EXT LTDShared 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
NameRoleFromSource
GATIS EGLITISdirector—Cyprus registry
LSTS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

GATIS EGLITIS (officer) matches PEP Gatis Eglītis — deputy of Saeima, Latvia. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score24/100