DOSSIERS / SQUAREGARDEN INVESTMENTS LIMITED
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Company dossier

SQUAREGARDEN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-24
KYBE ID: HE110055 · HE110055 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SQUAREGARDEN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE110055
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-24
DRCIP data.gov.cy
Θάσου, 3,, DADLAW HOUSE,, 1520, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,744 total

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

3TC LIMITEDdissolvedA & A PAINTS LIMITEDdissolvedABINGTON SPRINGS CONSULTANCY LIMITEDdissolvedAC EASTERN RESOURCES LIMITEDdissolvedACODEC DAIRY PRODUCTS LIMITEDdissolvedACTROVENOL TRADING & INVESTMENTS LIMITEDdissolvedADLANDS HOLDINGS LIMITEDdissolvedADOMAR INVESTMENTS LIMITEDdissolvedADPBG INVESTMENT LIMITEDdissolvedADPBG MANAGEMENT LIMITEDdissolvedAEROFAST TRADING & INVESTMENTS LIMITEDdissolvedAEROWAY LIMITEDdissolvedAGENILO TRADING & INVESTMENTS LIMITEDdissolvedAGIDOR NOMINEES LIMITEDdissolvedAGM TECHNOLOGIES LIMITEDdissolvedAIRMAX CONSULTANCY LIMITEDdissolvedALAMANDO TRADING AND INVESTMENTS LIMITEDdissolvedALAWANA HOLDINGS LIMITEDdissolvedALDWYCH ENTERPRISES LIMITEDdissolvedALEFARO TRADING AND INVESTMENTS LIMITEDdissolved

+1,724 more

Connections

13 links
Shared operator — likely the same administrator
LARGEPOOL TRADING & INVESTMENTS LIMITEDShared officer / director · 7 share thisQUEENSCROWN MANAGEMENT LIMITEDShared officer / director · 7 share thisSPYRIDES & COShared officer / director · 7 share thisKINGSMALL MANAGEMENT & INVESTMENTS LIMITEDShared officer / director · 7 share thisQUICKTRUST INVESTMENTS LIMITEDShared officer / director · 7 share thisMUSTINVEST INVESTMENTS LIMITEDShared officer / director · 7 share thisCOLBEAM INVESTMENTS LIMITEDShared officer / director · 8 share thisGREENWAY COMPUTERS LIMIMITEDShared officer / director · 8 share thisTRANSNATIONAL DATA LIMITEDShared officer / director · 8 share thisISI SERVICES LIMITEDShared officer / director · 8 share thisCROWNLANE LIMITEDShared officer / director · 8 share thisISI CONSULTING LIMITEDShared officer / director · 8 share thisWARWICK PRINTERS SUPPLIES COMPANY LIMITEDShared officer / director · 8 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
ΑΝΔΡΕΑΣ Σ. ΣΠΥΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΘΑ Δ. ΔΗΜΗΤΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,744 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXFIN INVESTMENTS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100