DOSSIERS / Q - GATE CONSULTANCY SERVICES LIMITED
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Company dossier

Q - GATE CONSULTANCY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-12
KYBE ID: HE98425 · HE98425 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Q - GATE CONSULTANCY SERVICES LIMITED
DRCIP data.gov.cy
HE98425
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-12
DRCIP data.gov.cy
Ελλάδας, 86,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
L.K. POTIMA VIEW LIMITEDShared officer / director · 10 share thisALPHA FINANCE LIMITEDShared officer / director · 10 share thisΚΩΣΤΑΣ ΚΟΚΚΙΝΟΣ ΚΑΙ ΣΙΑShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΛΥΜΑΤΩΝ ΚΩΣΤΑΣ ΚΟΚΚΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΝΕΟΜΑΛΚΟ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisLIFESTREAM LTDShared officer / director · 10 share thisALPHA ASSET FINANCE LIMITEDShared officer / director · 10 share thisT.I TALOSTECH INNOVATION LTDShared officer / director · 10 share thisCYPRUS HOTELS LIMITEDShared officer / director · 10 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
ΚΩΣΤΑΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100