DOSSIERS / SLOAN SQUARE PROPERTY INVESTMENTS (ANAVARGOS) LIMITED
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Company dossier

SLOAN SQUARE PROPERTY INVESTMENTS (ANAVARGOS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-26
KYBE ID: HE175416 · HE175416 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
SLOAN SQUARE PROPERTY INVESTMENTS (ANAVARGOS) LIMITED
DRCIP data.gov.cy
HE175416
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-26
DRCIP data.gov.cy
Αριστοτέλη Κυριάκου,, ANAVARGOS GARDENS, Flat M1,, Αναβαργός, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SLOAN SQUARE (MESA CHORIO) LIMITEDShared officer / director · 3 share thisSLOAN SQUARE MANAGEMENT SERVICES LIMITEDShared officer / director · 3 share thisSLOAN SQUARE MANAGEMENT SERVICES LIMITEDShared registered address · 5 share thisSLOAN SQUARE (CARE HOMES) LIMITEDShared registered address · 5 share thisSLOAN SQUARE PROPERTY INVESTMENTS LIMITEDShared registered address · 5 share thisSLOAN SQUARE PROPERTY INVESTMENTS (KOUKLIA) LIMITEDShared registered address · 5 share thisRENEWABLES PROJEKT 1 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisSOLTERRA BRAND SERVICES POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisSLOAN SQUARE (CHLORAKA) LIMITEDShared officer / director · 8 share thisSLOAN SQUARE PROPERTY INVESTMENTS (KOUKLIA) LIMITEDShared officer / director · 8 share thisSLOAN SQUARE (CARE HOMES) 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

3 people
NameRoleFromSource
DAVID SWEIRYdirector—Cyprus registry
GEORGE SWEIRYdirector—Cyprus registry
GEORGE SWEIRYsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SLOAN SQUARE PROPERTY INVESTMENTS (KOUKLIA) LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100