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Company dossier

QINO CYBER CAPITAL TWO LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-03
KYBE ID: HE473402 · HE473402 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameQINO CYBER CAPITAL TWO LTD

DRCIP data.gov.cy

RegistrationHE473402

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-04-03

DRCIP data.gov.cy

Registered addressΧαλίμ Μπέη, 7,, 3045, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

BLUE CAVENCO CLEARING LIMITEDstrike_off CCIAM JDI LTDstrike_off D.S.Z. CLEARING LIMITEDdissolved G.H.C. LIMITEDactive IRIS LENOR BATTERY LTDactive IRIS LENOR ENERGY LTDactive KLK HOLDINGS LTDactive LEAN WORK EU LIMITEDdissolved Q-CAP HOLDINGS LTDactive QINO CYBER CAPITAL LTDactive QINO ENERGY LTDactive QINO PIPE TWO LTDactive QINO SOLAR ONE LTDactive RIVOLA CONSULTING LTDactive SANDER PLANE OVERSEAS LIMITEDactive W. E. LINK LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

QINO CYBER CAPITAL LTDShared officer / director · 2 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

Name	Role	From	Source
GERHARD AUER	director	—	Cyprus registry
SHIRA KAPLAN	director	—	Cyprus registry
NICANDER SECRETARIES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100