SQUARE INTERNATIONAL LTD
Registration number AE1979 · Cyprus
SQUARE INTERNATIONAL LTD is a dissolved overseas company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 267 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-02-15
- Type
- Overseas company
- Registered address
- Δημήτρη Λιπέρτη, 3,, KOTSAPAS COURT, BLOCK A, Flat 301,, 3090, Λεμεσός, Κύπρος
- Post code
- 3090
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 267 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- FREEMONT CORPORATE SERVICES (CYPRUS) LTD authorised
- NIKKI ALEXANDRA WILEY director
- H J C SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- HEGENOL
- GALACORE LIMITED
- ZN MAXILLOFACIAL CLINIC LTD
- EXCELLAR H&H LTD
- PROPOVEDNIK TRADING
- CURA - GENERIS CREAM
Screen SQUARE INTERNATIONAL LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SQUARE INTERNATIONAL LTD in the app — or pull it programmatically with a free API key.