DOSSIERS / SQ GENERAL TRADING AND CONSULTING LIMITED
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Company dossier

SQ GENERAL TRADING AND CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-20
KYBE ID: HE101478 · HE101478 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
SQ GENERAL TRADING AND CONSULTING LIMITED
DRCIP data.gov.cy
HE101478
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-20
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, Αθηναίο Μέγαρο, Floor 3,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

349 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2020 DIGITAL LTDstrike_off4 I LAB LTDactive7DOR LTDactiveA & A HADJISAVVAS ESTATES LTDdissolvedACA UNITED PLANS (OVERSEAS) LIMITEDdissolvedAGESMART EUROPE LTDdissolvedAHB PRODUCTIONS LTDactiveAIGAMES LTDactiveA & K LARDOS LTDstrike_offA & L ISLAND VILLAS INTERNATIONAL LTDactiveALL-PRO HOMES LTDstrike_offALPHAMARKETING SOLUTIONS LTDactiveALPHA PANARETI CONSTRUCTION LTDdissolvedALVEA SERVICES LTDactiveALVERION LTDactiveAMADIS IMPACT CONSULTING LTDactiveAMAZEKID LTDactiveAMETO LΙΜΙTΕDstrike_offA&M JEZUSEK LTDstrike_offAMZEN LTDactive

+329 more

Connections

19 links
Shared operator — likely the same administrator
PANAGIOTIS DIOGENOUS & IOURI VOZNESSENSKI GEOTRISIS LIMITEDShared officer / director · 2 share thisCO-PAN. G. INVESTMENTS LIMITEDShared registered address · 4 share thisL.S. SMART DESIGNS LIMITEDShared registered address · 4 share thisNICOS ZACHARIA LIMITEDShared registered address · 4 share thisMP DIALOGUE CENTER OF THERAPYShared officer / director · 8 share thisMARELDA TRADING LIMITEDShared officer / director · 8 share thisBRATINA LIMITEDShared officer / director · 8 share thisSALODER LIMITEDShared officer / director · 8 share thisSELECOM DEVELOPMENT LIMITEDShared officer / director · 8 share thisMALGOSIA TRADING LIMITEDShared officer / director · 8 share thisA. PHOTIADES ELECTRICAL INSTALLATIONS & SON LIMITEDShared officer / director · 8 share thisS.O. SOLO ENTERPRISES LIMITEDShared officer / director · 10 share thisJ.W. MENAC LIMITEDShared officer / director · 10 share thisNORIDA TRADING LIMITEDShared officer / director · 10 share thisMASIANO OVERSEAS 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 19 — full graph via /v1/entities/HE101478/network.

People with significant control

4 people
NameRoleFromSource
ALEXANDER O. LOBANOVdirector—Cyprus registry
KIENZLE WILLI FRITZdirector—Cyprus registry
ΜΑΡΙΑ ΦΩΤΙΑΔΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100