DOSSIERS / QUESTPACK (CYPRUS) LIMITED
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Company dossier

QUESTPACK (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-03
KYBE ID: HE85169 · HE85169 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
QUESTPACK (CYPRUS) LIMITED
DRCIP data.gov.cy
HE85169
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-03
DRCIP data.gov.cy
Κατσώνη, 2,, Flat 205,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LAMBROS KERVEROS MARATHASA RADIO/TVShared officer / director · 3 share thisΣΠΕΜ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΠΛΗΡΟΦΟΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΑΘΑΣΑΣ ΛΤΔShared officer / director · 3 share thisHELINDO SHIP MANAGEMENT LIMITEDShared registered address · 4 share thisINDOTANKERS LIMITEDShared registered address · 4 share thisFINCRAFT LIMITEDShared registered address · 4 share thisMIRKO TRADING LIMITEDShared officer / director · 6 share thisHELINDO SHIP MANAGEMENT LIMITEDShared officer / director · 6 share thisINDOTANKERS LIMITEDShared officer / director · 6 share thisA.M. WINES & SPIRITS TRADING LIMITEDShared officer / director · 6 share thisHOVE COMMODITIES LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΛΑΜΠΡΟΣ ΚΕΡΒΕΡΟΣdirector—Cyprus registry
ΤΑΣΟΥΛΑ ΤΟΥΜΑΣΗdirector—Cyprus registry
ΤΑΣΟΥΛΑ ΤΟΥΜΑΣΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100