DOSSIERS / SLOAN SQUARE (CHLORAKA) LIMITED
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Company dossier

SLOAN SQUARE (CHLORAKA) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-07
KYBE ID: HE177811 · HE177811 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SLOAN SQUARE (CHLORAKA) LIMITED
DRCIP data.gov.cy
HE177811
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-07
DRCIP data.gov.cy
Αριστοτέλη Κυριάκου, 19Α,, Μ1,, Αναβαργός, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
RENEWABLES PROJEKT 1 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisSLOAN SQUARE MANAGEMENT SERVICES LIMITEDShared officer / director · 8 share thisSLOAN SQUARE (MESA CHORIO) LIMITEDShared officer / director · 8 share thisSLOAN SQUARE PROPERTY INVESTMENTS (ANAVARGOS) LIMITEDShared officer / director · 8 share thisSLOAN SQUARE PROPERTY INVESTMENTS (KOUKLIA) LIMITEDShared officer / director · 8 share thisSLOAN SQUARE (CARE HOMES) LIMITEDShared officer / director · 8 share thisSOLTERRA BRAND SERVICES POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisP.D. MONTE STATOS LTDShared officer / director · 12 share thisDIOGENOUS DEVELOPERS LIMITEDShared officer / director · 12 share thisSMART MOVE (STOCK BROKERS) LIMITEDShared officer / director · 12 share thisDIOGENIS PROPERTY INVESTMENTS ( STROUMBI ) LIMITEDShared officer / director · 12 share thisDIOGENIS PROPERTY INVESTMENTS (KTIMA) LTDShared officer / director · 12 share thisSMART MOVE REAL ESTATE LIMITEDShared officer / director · 12 share thisΔΙΟΓΕΝΟΥΣ & ΔΟΛΙΑΝΙΤΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 12 share thisARENAL LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE177811/network.

People with significant control

2 people
NameRoleFromSource
GEORGE SWEIRYdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΙΟΓΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SLOAN SQUARE (CARE HOMES) LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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