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Company dossier

QUEEN VIC. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-03
KYBE ID: HE58158 · HE58158 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameQUEEN VIC. TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE58158

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-11-03

DRCIP data.gov.cy

Registered addressΑνδρέα Θεμιστοκλέους, 9,, 3041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

ALAMANOS SERVICES LIMITEDdissolved BIZZETTA LIMITEDstrike_off BYRON AVRAAM Q.S. SERVICES LIMITEDdissolved D. & A. BAKERY (LIMASSOL) LIMITEDdissolved FERUBELLO LIMITEDdissolved FORMULA (BAKERY) LIMITEDdissolved LOUIS HADJILOIZIS ENTERPRISES LIMITEDdissolved M.B. SUN COLLECTION LIMITEDdissolved P.K. MYDJ STORE AND REHEARSAL STUDIOdissolved TWINKLE BABY WEAR CO.dissolved XENIS ECONOMOU SUPER BIKE LIMITEDdissolved Α. & Μ. ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔdissolved ΓΙΑΝΝΑΚΗΣ ΓΡΗΓΟΡΙΟΥ (ΠΙΓΓΟΣ) ΑΣΦΑΛΕΙΕΣ ΛΙΜΙΤΕΔdissolved ΧΡΥΣΟΣ ΑΕΤΟΣ ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

NIKITARAS ADVERTISINGShared officer / director · 2 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

Name	Role	From	Source
ΝΙΚΗΤΑΡΑΣ ΜΟΥΣΤΑΚΑΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΖΑΧΑΡΙΑ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ Α ΔΑΝΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100