DOSSIERS / QUINLAN GLOBAL HOLDINGS LIMITED
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Company dossier

QUINLAN GLOBAL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-09-20
KYBE ID: HE465415 · HE465415 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
QUINLAN GLOBAL HOLDINGS LIMITED
DRCIP data.gov.cy
HE465415
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-20
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών, 79,, NORA COURT, Floor 2, Flat 203-205,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ADGUARD SOFTWARE LIMITEDstrike_offBLACK OAK INVESTMENTS PLCactiveBOUSNIO HOLDINGS LIMITEDactiveD & DUCHESS HOLDINGS LTDstrike_offD&M GAME VENTURES LTDactiveDQS DIGITAL QUALITY SOLUTIONS LTDstrike_offDRENFORD HOLDINGS LIMITEDstrike_offHEVUMAL CONSULTING LIMITEDactiveINFINITEPATH LTDactiveIROCHA LIMITEDactiveLIGHTHARBOUR HOLDINGS LIMITEDdissolvedMAGICSPHERE SERVICES LIMITEDactiveMENETOS SERVICES LIMITEDactiveNEDIME LIMITEDactiveNES - STRATEGY CONSULTING LTDactiveNEWMARTE MEDIA SERVICES CO LIMITEDdissolvedPEL LIMITEDactivePEPLI CONSULTING LIMITEDactiveSANYDO CONSULTING LTDstrike_offS.O. SIRIUSONE TECH LIMITEDactive

+9 more

People with significant control

2 people
NameRoleFromSource
ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100