DOSSIERS / QUEER COLLECTIVE CY LTD
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Company dossier

QUEER COLLECTIVE CY LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-18
KYBE ID: HE476801 · HE476801 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
QUEER COLLECTIVE CY LTD
DRCIP data.gov.cy
HE476801
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2025-06-18
DRCIP data.gov.cy
Αγίας Κασσιανής, 3,, Floor 2, Flat 201,, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MYCAPMARKETS LTDShared registered address · 3 share thisKEARVAIG CYPRUS LTDShared registered address · 3 share thisPERFORMANCE RONNARU COMPANY LIMITEDShared officer / director · 12 share thisKEARVAIG CYPRUS LTDShared officer / director · 12 share thisDELICA SERVICES LIMITEDShared officer / director · 12 share thisDEVONIAN CO. LIMITEDShared officer / director · 12 share thisMYCAPMARKETS LTDShared officer / director · 12 share thisT.I LEGAL SERVICES LIMITEDShared officer / director · 12 share thisETHICON FINANCE AND INSURANCE BROKERS LIMITEDShared officer / director · 12 share thisTREEFUND AIFLNP V.C.I.C LTDShared officer / director · 12 share thisTH. IERONYMIDES & ASSOCIATES LLCShared officer / director · 12 share thisEARTH NATURAL CONSULTANTS LTDShared officer / director · 12 share thisTH. IERONYMIDES & ASSOCIATES LIMITEDShared officer / director · 12 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
ΘΕΟΔΩΡΟΣ ΙΕΡΩΝΥΜΙΔΗΣdirector—Cyprus registry
ΗΒΗ ΓΙΑΣΜΙΝ ΠΑΓΙΑΤΣΟΥ ΒΙΓΙΑΛΒΑΣΟsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100