DOSSIERS / QARIO CAPITAL LTD
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Company dossier

QARIO CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-18
KYBE ID: HE461580 · HE461580 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
QARIO CAPITAL LTD
DRCIP data.gov.cy
HE461580
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-18
DRCIP data.gov.cy
Βασιλείου Βρυωνίδη, 6,, GALA COURT CHAMBERS, Floor 3, Flat 301,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ADIANTI LIMITEDdissolvedAILENI INVESTMENTS LIMITEDstrike_offARANIO SOLUTIONS LTDdissolvedASCENDSERVUS LTDactiveASCND LTDactiveAUTOGAMES LTDactiveAXBE GROUP LTDactiveBASOLA INVESTMENTS LIMITEDdissolvedBORSIANLO TRADING LTDdissolvedCELENTINE INVESTMENTS LIMITEDactiveCIANODOLCE HOLDINGS LIMITEDactiveCOLOPHON INVESTMENTS LIMITEDdissolvedGIORIALDO CONSULTANTS LIMITEDactiveIMPSTA GAMES LTDactiveJANEVILLE LIMITEDactiveKIGALIA HOLDINGS LTDdissolvedLANGROSE INVESTMENTS LIMITEDstrike_offLARINGTON HOLDINGS LIMITEDactiveMALLTECH HOLDING LIMITEDdissolvedMOONPLAN HOLDINGS LIMITEDdissolved

+19 more

Connections

7 links
Shared operator — likely the same administrator
ASCND LTDShared officer / director · 8 share thisRED RESIDENTIAL LIMITEDShared officer / director · 8 share thisWAYNERIDGE INVESTMENTS LIMITEDShared officer / director · 8 share thisLANGROSE INVESTMENTS LIMITEDShared officer / director · 8 share thisASCENDSERVUS LTDShared officer / director · 8 share thisLARINGTON HOLDINGS LIMITEDShared officer / director · 8 share thisSELIGTON ENTERPRISES LIMITEDShared officer / director · 8 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
ΑΝΝΑ ΣΟΥΧΑΡΕΒΑdirector—Cyprus registry
ASCND LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100