DOSSIERS / QUALIVATIVE LTD
← SearchExport PDF
Company dossier

QUALIVATIVE LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-01
KYBE ID: HE478815 · HE478815 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
QUALIVATIVE LTD
DRCIP data.gov.cy
HE478815
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-01
DRCIP data.gov.cy
Γρίβα Διγενή, 30Α,, Πολέμι, 8549, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KYRIAKOS NEOFYTOU INVESTMENTS LTDShared registered address · 5 share thisINTROITUS DEVELOPERS LTDShared registered address · 5 share thisANTONIS TILEMACHOU INESTMENTS LTDShared registered address · 5 share thisECOLUNE LTDShared registered address · 5 share thisT.P. DELECTUS AUDIT & TAX LTDShared officer / director · 8 share thisATHINODOROU GREEN EARTH LTDShared officer / director · 8 share thisATHINODOROU BROTHERS SUPER BETON PUBLIC COMPANY LTDShared officer / director · 8 share thisECOLUNE LTDShared officer / director · 8 share thisATHINODOROU MOT LTDShared officer / director · 8 share thisANTONIS TILEMACHOU INESTMENTS LTDShared officer / director · 8 share thisINTROITUS DEVELOPERS LTDShared officer / director · 8 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
NameRoleFromSource
ΑΝΤΩΝΗΣ ΤΗΛΕΜΑΧΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΤΗΛΕΜΑΧΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100