DOSSIERS / QUALIMAX TRADING CO.
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Partnership dossier

QUALIMAX TRADING CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1972-08-29
KYBE ID: S4790 · S4790 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
QUALIMAX TRADING CO.
DRCIP data.gov.cy
S4790
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1972-08-29
DRCIP data.gov.cy
'Αννης Κομνηνής, 37,, Flat 12,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CAESAR TRADING LIMITEDdissolvedCOSTAS KARYDAS ESTATESactiveE. MITSINGAS & CO. LIMITEDstrike_offE. MITSINGAS EXPORTS LIMITEDstrike_offE. MITSINGAS LEATHERGOODS LIMITEDdissolvedINTERMORAX CO.activeJOB CENTER EMPLOYMENT AGENCYactiveLERAN ENTERPRISES LIMITEDdissolvedM & MA ESTATES CO LIMITEDactiveORPHIPA TRADING LIMITEDdissolvedPAMICH TRADING CO LIMITEDdissolvedSANTINA (OVERSEAS) LIMITEDdissolvedΔΡ.ΑΝΔΡΕΑΣ Κ. ΣΠΥΡΙΔΑΚΗΣ & ΣΙΑactiveΜΙΧΑΗΛ ΧΡΥΣΑΝΘΟΥ & ΣΙΑactive

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Γ. ΙΩΑΝΝΙΔΗΣpartner—Cyprus registry
ΛΙΝΤΑ ΙΩΑΝΝΙΔΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUALIMAX TRADING LTD · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100