DOSSIERS / IQUOTO SERVICES LTD
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Company dossier

IQUOTO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-14
KYBE ID: HE468936 · HE468936 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
IQUOTO SERVICES LTD
DRCIP data.gov.cy
HE468936
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-14
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 4Β,, Αγία Παρασκευή, Γερμασόγεια, 4049, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
DEV SHAHdirector—Cyprus registry
KOFI BOATENG ADDAE-DUAHdirector—Cyprus registry
GK KOMO NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Adverse: disqualification

DEV SHAH (officer) matches Dev SHAH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100