Key facts
activeQUARTORA HOLDINGS LIMITED
DRCIP data.gov.cy
HE488303
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-18
DRCIP data.gov.cy
Ελλησπόντου, 3,, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
QUARTORA HOLDINGS LIMITED
RISK SCORE22LOW RISK
Companies at this address
27 totalEKO CYPRUS LIMITEDEKO ENERGY CYPRUS LTDEKO ENERGY PARTNERS LTDEKO GAS LIMITEDHELLENIQ ENERGY BULGARIA HOLDINGS LIMITEDHELLENIQ ENERGY SERBIA HOLDINGS LIMITEDHELLENIQ RENEWABLES CYPRUS AGIA VARVARA LIMITEDHELLENIQ RENEWABLES CYPRUS ALAMINOS LIMITEDHELLENIQ RENEWABLES CYPRUS LYTHRODONTAS LIMITEDHELLENIQ RENEWABLES CYPRUS PACHNA LIMITEDHELLENIQ RENEWABLES CYPRUS PAPHOS LIMITEDHELLENIQ RENEWABLES CYPRUS POLITIKO LIMITEDHELPE ENERGY FINANCE CYPRUS LIMITEDHELPE RENEWABLES CYPRUS LIMITEDPANEUROPEAN OIL AND INDUSTRIAL HOLDINGS (CYPRUS) LIMITEDR.A.M. OIL CYPRUS LIMITEDRES ZEUS ELECTRICITY COMPANY LTDSANTIAM INVESTMENT III LTDSANTIAM INVESTMENT II LTDSANTIAM INVESTMENT I LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ ΓΡΗΓΟΡΑΣ | director | — | Cyprus registry |
| ROMANOS SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100