DOSSIERS / R & A SQUIRRELL TECHNOLOGY MARKETING MANAGEMENT LTD
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Company dossier

R & A SQUIRRELL TECHNOLOGY MARKETING MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170173 · HE170173 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
R & A SQUIRRELL TECHNOLOGY MARKETING MANAGEMENT LTD
DRCIP data.gov.cy
HE170173
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Γρίβα Διγενή, 44,, ATLANTIC HOUSE, Floor 3,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A.D. PAPHOS CATAMARAN SEA CRUISES LTDactiveA.G.P AUDIT & CONSULTING SERVICES LIMITEDactiveAI & IT QUANTUM NEON LTDactiveALGEOS HOMES LTDactiveANIMATIONS-MASCHINE LTDactiveATRALIS LTDactiveAVASARE LTDstrike_offBIRCHIN LTDactiveBJFB LTDactiveC.B.S. ESTATE & INVEST NORWAY LTDactiveDGPPL LTDactiveEAGLE RETAIL TRADING LIMITEDdissolvedFCP INSURANCE CONSULTANTS AND AGENTS LTDstrike_offFLEXI MIND LTDactiveGOOD CONNECTIONS D.J.S. LTDdissolvedGT STOXOS INVESTMENTS LTDactiveLONDINELL LIMITEDactiveMAREVISION LIMITEDactiveMINIMALIST PRODUCTS LTDactiveNGL MEDIA PRODUCTIONS LTDactive

+13 more

Connections

4 links
Shared operator — likely the same administrator
I.B. ''GEORGE DRAGON'' HOLDING LIMITEDShared officer / director · 2 share thisPHAT CAT LIMITEDShared registered address · 4 share thisGOOD CONNECTIONS D.J.S. LTDShared registered address · 4 share thisEAGLE RETAIL TRADING LIMITEDShared registered address · 4 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
ANN VERONICA SQUIRRELLdirector—Cyprus registry
ROBERT JOHN SQUIRRELLdirector—Cyprus registry
ANN VERONICA SQUIRRELLsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100