DOSSIERS / SLOAN SQUARE (MESA CHORIO) LIMITED
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SLOAN SQUARE (MESA CHORIO) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-29
KYBE ID: HE177419 · HE177419 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
SLOAN SQUARE (MESA CHORIO) LIMITED
DRCIP data.gov.cy
HE177419
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-29
DRCIP data.gov.cy
Αριστοτέλη Κυριάκου, 19Α,, Αναβαργός, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SLOAN SQUARE PROPERTY INVESTMENTS (ANAVARGOS) LIMITEDShared officer / director · 3 share thisSLOAN SQUARE MANAGEMENT SERVICES LIMITEDShared officer / director · 3 share thisF&Z UNIQUE MARKETING LTDShared registered address · 7 share thisSASHA MANAGEMENT SERVICES LIMITEDShared registered address · 7 share thisSASHA HOLDINGS LIMITEDShared registered address · 7 share thisCELSIUS HOLDINGS LIMITEDShared registered address · 7 share thisBIZZIE LILLIES LIMITEDShared registered address · 7 share thisSLOAN SQUARE INVESTMENTS LIMITEDShared registered address · 7 share thisSLOAN SQUARE (CHLORAKA) LIMITEDShared officer / director · 8 share thisSOLTERRA BRAND SERVICES POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisRENEWABLES PROJEKT 1 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisSLOAN SQUARE (CARE HOMES) LIMITEDShared officer / director · 8 share thisSLOAN SQUARE PROPERTY INVESTMENTS (KOUKLIA) 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

2 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 (CHLORAKA) LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100