DOSSIERS / SQUID STUDIOS LIMITED
← SearchExport PDF
Company dossier

SQUID STUDIOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-21
KYBE ID: HE126339 · HE126339 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
SQUID STUDIOS LIMITED
DRCIP data.gov.cy
HE126339
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-21
DRCIP data.gov.cy
Βασιλέως Παύλου, 13,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
RESTUSShared registered address · 2 share thisREWE Lukas oHGShared officer / director · 11 share thisPaola EVOO s.r.o.Shared officer / director · 11 share thisANDRITZ Küsters GmbHShared officer / director · 11 share thisVinárstvo Strapec s. r. o.Shared officer / director · 11 share thisLONIKOS LAND DEVELOPERS LIMITEDShared officer / director · 11 share thisThe Royal Bank of Scotland N.V. Niederlassung DeutschlandShared officer / director · 11 share thisSYRINGA LIMITEDShared officer / director · 11 share thisAnlagenbau Kölsch Verwaltungs-GmbHShared officer / director · 11 share thisscooterpark GmbHShared officer / director · 11 share thisAIOST LTDShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΟΥΚΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΛΟΥΚΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΟΥΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100