DOSSIERS / QUELAND HOLDINGS LIMITED
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Company dossier

QUELAND HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-14
KYBE ID: HE92570 · HE92570 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
QUELAND HOLDINGS LIMITED
DRCIP data.gov.cy
HE92570
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-14
DRCIP data.gov.cy
Γρίβα Διγενή & Ρήγα Φεραίου,, LIMASSOL CENTER B, Floor 5, Flat 506, 507,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FISMARE TRADING LIMITEDShared registered address · 2 share thisINROUTE INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 6 share thisFREMA TOURIST ENTERPRISES LIMITEDShared officer / director · 6 share thisVOLGO TRADING LIMITEDShared officer / director · 6 share thisFISMARE TRADING LIMITEDShared officer / director · 6 share thisCOOLSTUFF TRADING LTDShared officer / director · 6 share thisFREMA TOBACCO INTERNATIONAL LIMITEDShared officer / director · 8 share thisDEPAUL OVERSEAS LIMITEDShared officer / director · 8 share thisVOLGO ENTERPRISES LIMITEDShared officer / director · 8 share thisVALDERA LIMITEDShared officer / director · 8 share thisDFM TRADING AND DISTRIBUTING LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
FREDDIE JOHN PAULdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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