DOSSIERS / QUANTELORA HOLDING LTD
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Company dossier

QUANTELORA HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2026-04-03
KYBE ID: HE490647 · HE490647 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
QUANTELORA HOLDING LTD
DRCIP data.gov.cy
HE490647
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-03
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 1,, PANAYIDES BUILDING, Floor 2, Flat 203,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

479 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0X STUDIOS LTDstrike_off12VECTORS LTDactive365 GLOBAL CAPITAL CORPORATION (CY) LTDactive5B CAPITAL LTDstrike_off5B CONSULTING LTDstrike_off5B FINTECH LTDstrike_offABP PUBLISHING LTDactiveACLIVE ADVISORY (CY) LTDactiveA.D. AIRCRAFT MANAGEMENT SERVICES LTDdissolvedADLOGARITHM LTDactiveADN AVIATION LTDactiveAEROTRIPS LTDstrike_offAFFICO SHIPMANAGEMENT LIMITEDdissolvedA.GEORGIOU CONSULTING LTDactiveAG & FFW ALLSPORTS SOFTWARE LTDactiveAJENDO SOCIAL GROUP LTDstrike_offALGODESCENT LTDactiveALIYEV CAPITAL LTDactiveALONSO TRADING CO. LIMITEDdissolvedALTAFUSION TECHNOLOGIES LTDactive

+459 more

Connections

10 links
Shared operator — likely the same administrator
TOTAL DESIGN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWAShared officer / director · 6 share thisVANTREX HOLDING LTDShared registered address · 6 share thisFIFTYWHITE LIMITEDShared registered address · 6 share thisΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared registered address · 6 share thisGRECCION INVESTMENT LIMITEDShared officer / director · 6 share thisEMINOLEX GROUP LIMITEDShared officer / director · 6 share thisALTECO POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisWEST BRIDGE ELECTRIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisWHITE ROAD (CYPRUS) INVEST LTDShared registered address · 6 share thisKONDRATIEVY HOLDING LTDShared registered address · 6 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
OLEKSANDR OSTROVSKYIdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 479 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100