DOSSIERS / Q.M. QUALITY MANAGEMENT NETWORK LIMITED
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Company dossier

Q.M. QUALITY MANAGEMENT NETWORK LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-06
KYBE ID: HE72127 · HE72127 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Q.M. QUALITY MANAGEMENT NETWORK LIMITED
DRCIP data.gov.cy
HE72127
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-06
DRCIP data.gov.cy
Αγίας Φυλάξεως & Ζήνωνος Ρωσσίδη, 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AB TRANSINVEST LIMITEDdissolvedAHL ASSISTANCE HOLDING LIMITEDdissolvedA.K. INTERMEDIA LIMITEDdissolvedALEXANDRA FINANCE LIMITEDdissolvedCT NET LIMITEDdissolvedCYNETWORK MULTIMEDIA LIMITEDdissolvedCYPRONET MANAGEMENT LIMITEDactiveDONOMA HOLDINGS LIMITEDdissolvedEXCELLENT INVESTMENTS LIMITEDdissolvedFORTA LIMITEDdissolvedHUMAN NETWORK LIMITEDdissolvedIMC EDIALOGOS LTDdissolvedINFOCUS LIMITEDdissolvedM.E. INTERACTIVE LIMITEDdissolvedOLIVER ENTERPRISES CORP. LIMITEDdissolvedOXFORD FINANCIAL GROUP LIMITEDdissolvedWILDESCO TRADING & CONSULTING LIMITEDdissolvedΔΟΡΑΤΟΝ ΛΙΜΙΤΕΔdissolved

Connections

10 links
Shared operator — likely the same administrator
ECO SYSTEMS LIMITEDShared officer / director · 11 share thisCRISTAL NET LIMITEDShared officer / director · 11 share thisCYNETWORK MULTIMEDIA LIMITEDShared officer / director · 11 share thisC.N. ENVIRONMENTAL MANAGEMENT CONSULTANTS & COShared officer / director · 11 share thisEVENTIAMO LIMITEDShared officer / director · 11 share thisMKR MANSYSTEMS BUSINESS CONSULTANTS LIMITEDShared officer / director · 11 share thisK.C.M. NETWORK CONSULTING LIMITEDShared officer / director · 11 share thisWHITESTREAK LIMITEDShared officer / director · 11 share thisWIRKS TRADING LIMITEDShared officer / director · 11 share thisS.R. ENVIROMENTAL MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 11 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
ΣΠΥΡΟΣ ΡΑΓΙΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
CYPRONET MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100