DOSSIERS / QUANTUMX CAPITAL LIMITED
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Company dossier

QUANTUMX CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-10-08
KYBE ID: HE466112 · HE466112 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
QUANTUMX CAPITAL LIMITED
DRCIP data.gov.cy
HE466112
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-08
DRCIP data.gov.cy
Μακαρίου ιιι, 228,, AGIOS PAVLOS COURT BLOCK B, Floor 3, Flat 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

A & A MOSCOW ROAD ESTATES LTDactiveAC ON STAGE MUSIC CENTRE LTDstrike_offAGCY LTDstrike_offAHC HOLDINGS LTDactiveALLAREHERE GENERAL TRADING LTDactiveAPPS PLAYFOOD LTDstrike_offA. YIORKAS & CO LLCactiveBB INTERNET AGENTUR LIMITEDactiveBEN GIGI DEVELOPMENTS LTDactiveBOBRONIX LTDstrike_offBRIGHT PATH TRUST LTDactiveBROGAN TRADE & INVEST LIMITEDdissolvedCHRINICEN FOODLINE LTDdissolvedC.I.S. PAPA BROS DEVELOPERS LTDactiveCMH OUTSOURCING LTDactiveCOLAMERINO LTDactiveCONSUS & CO. LIMITEDdissolvedD.M. RIVIERE RESIDENCES LTDactiveDOCTO24 LTDactiveD.R. BUSINESS PRODUCTION LTDactive

+53 more

Connections

5 links
Shared operator — likely the same administrator
PARATUM LTDShared officer / director · 6 share thisLUXSHEAR HOLDINGS LIMITEDShared officer / director · 6 share thisUXO SERVICES LTDShared officer / director · 6 share thisR&S CLEANERS AGENCY LTDShared officer / director · 6 share thisL.G.D CAREER ENHANCERS LTDShared officer / director · 6 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
ΑΘΗΝΑ ΣΑΜΑΝΙdirector—Cyprus registry
MARIELLA PAISANOU & ASSOCIATES LLCsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100