DOSSIERS / QUENCH LINE
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Partnership dossier

QUENCH LINE

CYPRUS · PARTNERSHIP · INCORPORATED 1998-07-10
KYBE ID: S10019 · S10019 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
QUENCH LINE
DRCIP data.gov.cy
S10019
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-07-10
DRCIP data.gov.cy
Κρόνου, 31,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
L.G.S. (LA GRANDE SFERA) TRADINGShared registered address · 3 share thisJUFERUS LIMITEDShared registered address · 3 share thisL.S.S.C. GALLERY BAR LIMITEDShared officer / director · 6 share thisJUFERUSShared officer / director · 6 share thisL.G.S. (LA GRANDE SFERA) TRADING LTDShared officer / director · 6 share thisJUFERUS LIMITEDShared officer / director · 6 share thisL.G.S. (LA GRANDE SFERA) TRADINGShared 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΛΕΩΝΙΔΑΣ ΛΕΒΕΝΤΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Dimitrios Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100