DOSSIERS / QUELPRO HOLDINGS LTD
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Company dossier

QUELPRO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-18
KYBE ID: HE461632 · HE461632 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
QUELPRO HOLDINGS LTD
DRCIP data.gov.cy
HE461632
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-18
DRCIP data.gov.cy
Κινύρας, 28,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
STILLDUST HOLDINGS LIMITEDShared officer / director · 3 share thisPACO INNOVATIONS LTDShared officer / director · 3 share thisADEPTIN LTDShared registered address · 5 share thisC.H.K.L PROPERTY SERVICES LIMITEDShared registered address · 5 share thisC&P PROPERTY INVESTMENTS LTDShared registered address · 5 share thisPACO INNOVATIONS LTDShared registered address · 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΙΖΕΡdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΙΖΕΡsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100