DOSSIERS / QUICKVITAL TRADING LIMITED
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Company dossier

QUICKVITAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-13
KYBE ID: HE84120 · HE84120 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
QUICKVITAL TRADING LIMITED
DRCIP data.gov.cy
HE84120
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-13
DRCIP data.gov.cy
Χρ. Αριστοδήμου, 12,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΧΡΙΣΤΑΚΗΣ ΗΡΟΔΟΤΟΥ (ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΤΔShared officer / director · 7 share thisC.H. MOTHER WEAR LTDShared officer / director · 7 share thisCHRISTOS & FANOS INSTALLATIONS LIMITEDShared officer / director · 7 share thisM.C.H. CONSTRUCTION CO. LIMITEDShared officer / director · 7 share thisSALIEHIA COMPANY LIMITEDShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΓΙΑΝΝΙΚΟΣ & ΣΙΑShared officer / director · 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
ΝΙΚΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΙΕΛΕΠΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIROS TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100