DOSSIERS / D R Q CO. LIMITED
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D R Q CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-08
KYBE ID: HE59945 · HE59945 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
D R Q CO. LIMITED
DRCIP data.gov.cy
HE59945
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 38,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A. A. STEPMACO TRADING LIMITEDdissolvedALCON TRADING LIMITEDdissolvedALNA TRADING LIMITEDdissolvedCHARIS BETTING LIMITEDdissolvedCH. & CH. CONSTANTINOU LIMITEDdissolvedDERE TRADING LIMITEDdissolvedDEUS RESTAURANTactiveH. Q. MODE CO. LIMITEDdissolvedKLIMAJET LIMITEDdissolvedNI.CO CONSULTING & TRADING LIMITEDdissolvedPANTELIS TAOUXIS PROPERTIES LIMITEDdissolvedPROCAL INDUSTRIES LIMITEDdissolvedS & K ART PROMOTION ENTERPRISESactiveS.K. COSMOS TEAM ADVERTISINGactiveSOVEREIGN OF THE SEA (RESTAURANT) LIMITEDdissolvedTAKIS PHILIPPOU CLOTHING LIMITEDdissolvedTIANJIN HONGLIAN INDUSTRY & TRADING LIMITEDdissolvedTRANSOCCER HOLDINGS LIMITEDdissolvedV & H VIVAIO GROWERS LIMITEDdissolvedWARRANTY AUTOMATIC SERVICE LIMITEDdissolved

+9 more

Connections

6 links
Shared operator — likely the same administrator
H. Q. MODE CO. LIMITEDShared registered address · 7 share thisSOVEREIGN OF THE SEA (RESTAURANT) LIMITEDShared registered address · 7 share thisΡΑΔΙΟ ΚΡΟΝΟΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisTAKIS PHILIPPOU CLOTHING LIMITEDShared registered address · 7 share thisA. A. STEPMACO TRADING LIMITEDShared registered address · 7 share thisTIANJIN HONGLIAN INDUSTRY & TRADING LIMITEDShared registered address · 7 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
MERITSERVUS LIMITEDdirector—Cyprus registry
MERITSERVUS (TRUSTEES) LIMITEDdirector—Cyprus registry
MERITSERVUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 29 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score75/100