DOSSIERS / XMQ LIMITED
← SearchExport PDF
Company dossier

XMQ LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-09-17
KYBE ID: HE465247 · HE465247 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
XMQ LIMITED
DRCIP data.gov.cy
HE465247
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-17
DRCIP data.gov.cy
Βασιλέως Γεωργίου, A14,, Flat 12-13,, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SATURNE CO. LIMITEDShared registered address · 5 share thisNUMASTEC GLOBAL COATINGS LTDShared registered address · 5 share thisEGARD DIRECTORS LIMITEDShared registered address · 5 share thisEGARD TRUSTEE LIMITEDShared registered address · 5 share thisELNEST LIMITEDShared officer / director · 7 share thisKINGPATH SECURITIES LIMITEDShared officer / director · 7 share thisRE RENEWABLE ENERGY INVESTMENTS LTDShared officer / director · 7 share thisRHEME LIMITEDShared officer / director · 7 share thisEGGHEAD CORP. LTDShared officer / director · 7 share thisDELMAR TRADE (CY) LTDShared officer / director · 7 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
ΑΛΕΞΑΝΤΡΑ ΛΟΡΔΟΣdirector—Cyprus registry
EGARD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100