DOSSIERS / SLOAN SQUARE INVESTMENTS LIMITED
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Company dossier

SLOAN SQUARE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-27
KYBE ID: HE160246 · HE160246 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SLOAN SQUARE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE160246
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-27
DRCIP data.gov.cy
Αριστοτέλη Κυριάκου, 19Α,, Αναβαργός, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CELSIUS HOLDINGS LIMITEDShared officer / director · 2 share thisKWILCO TRADING LTDShared officer / director · 5 share thisADAMEX HOLDINGS LIMITEDShared officer / director · 5 share thisANTHONY & JOHN INVESTMENTS LIMITEDShared officer / director · 5 share thisADAMEX HOLDINGS (MANAGEMENT SERVICES) LIMITEDShared officer / director · 5 share thisSLOAN SQUARE (MESA CHORIO) LIMITEDShared registered address · 7 share thisSASHA MANAGEMENT SERVICES LIMITEDShared registered address · 7 share thisCELSIUS HOLDINGS LIMITEDShared registered address · 7 share thisF&Z UNIQUE MARKETING LTDShared registered address · 7 share thisBIZZIE LILLIES LIMITEDShared registered address · 7 share thisSASHA HOLDINGS LIMITEDShared registered address · 7 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

4 people
NameRoleFromSource
JOHN JOSEPH HOGANdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΙΟΣ Χ"ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHARMAN INVESTMENTS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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