DOSSIERS / QUADLINE PARTNERS
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Partnership dossier

QUADLINE PARTNERS

CYPRUS · PARTNERSHIP · INCORPORATED 2007-03-09
KYBE ID: S11410 · S11410 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
QUADLINE PARTNERS
DRCIP data.gov.cy
S11410
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2007-03-09
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 24,, FLERY COURT, Floor 2, Flat 202,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AAS ARTS FOR ARTactiveAAS ARTS FOR ART CY LIMITEDstrike_offACKM - ALEJANDRIA LIMITEDdissolvedADVANCE DEVELOPMENT LTDactiveADVANCE MEDICAL WASTE MANAGEMENT LIMITEDactiveADVANCE WASHROOM AND HYGIENE SERVICES LIMITEDactiveALBERICA HOLDING LIMITEDstrike_offAPHRIA HOLDINGS LIMITEDdissolvedA. POLYDORIDES INVESTMENTS LIMITEDdissolvedARANDACO ENTERPRISES LIMITEDdissolvedASHOK PITHAWALLA BOB JASHMIN LIMITEDdissolvedAVOIL SALES LIMITEDdissolvedBUSINESTAR LTDdissolvedC. POLYDORIDES INVESTMENTS LIMITEDdissolvedDES. POLYDORIDES INVESTMENTS LIMITEDdissolvedDIMACOS CAPITAL LTDstrike_offDIMACOS FUND LTDstrike_offD. POLYDORIDES INVESTMENTS LIMITEDdissolvedFRICOVA HOLDING LIMITEDstrike_offGALAXYSPECTRUM LIMITEDdissolved

+18 more

Connections

22 links
Shared operator — likely the same administrator
LITTLE DIAMONDS STUDIO LTDShared officer / director · 4 share thisALMADENCO ENTERPRISES LIMITEDShared officer / director · 4 share thisΚΥΠΡΟΣ Κ. ΚΥΠΡΙΑΝΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisDEINAS CRYSTAL JEWELLERY PARADISEShared officer / director · 4 share thisA.G. IOANNOU LOOP LTDShared officer / director · 4 share thisLITTLE DIAMONDS AERIAL & DANCE STUDIOShared officer / director · 4 share thisΠΑΝΤΕΛΗΣ ΚΥΠΡΙΑΝΟΥ ΕΠΙΠΛΟΠΟΙΕΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMUSIC KIWI PRODUCTIONS LTDShared officer / director · 8 share thisK&K DEV ALLIANCE LTDShared officer / director · 8 share thisP.K.A. WOODEN CREATIONS LTDShared officer / director · 8 share thisSTALBA LIMITEDShared officer / director · 8 share thisKYP PROPERTIES LTDShared officer / director · 8 share thisPANTELIOS INOSShared officer / director · 8 share thisΦΑΡΜΑΚΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ Β. & Κ. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisT.I.M. TIMBER IRON MARBLE 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.

Showing 15 of 22 — full graph via /v1/entities/S11410/network.

People with significant control

6 people
NameRoleFromSource
VK BRIGHTSKY INVESTMENTS LIMITEDpartner—Cyprus registry
ΑΛΕΞΗΣ ΚΥΠΡΙΑΝΟΥpartner—Cyprus registry
ΔΕΣΠΟΙΝΑ ΚΥΠΡΙΑΝΟΥpartner—Cyprus registry
ΔΙΑΜΑΝΤΩ ΚΥΠΡΙΑΝΟΥpartner—Cyprus registry
ΜΑΡΙΑ ΣΥΜΕΟΥpartner—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΥΠΡΙΑΝΟΥpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100