KYBE — See who's really behind any company

Company dossier

Q-NNECT S.E.E. LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-06-19
KYBE ID: HE476871 · HE476871 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameQ-NNECT S.E.E. LIMITED

DRCIP data.gov.cy

RegistrationHE476871

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-06-19

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα, 10,, 1040, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

Společenství vlastníků Volgogradská 40Shared officer / director · 2 share this ACCELY INTERNATIONAL LTDShared officer / director · 3 share this P.H. BLUEBIRD DIGITAL TRANSFORMATION SOLUTIONS LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
GERALD FAUST	director	—	Cyprus registry
ΔΑΒΙΔ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΦΑΙΔΩΝ ΣΑΒΒΑΚΗΣ ΧΑΤΖΗΣΑΒΒΑΣ	director	—	Cyprus registry
ΦΑΙΔΩΝ ΣΑΒΒΑΚΗΣ ΧΑΤΖΗΣΑΒΒΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100