DOSSIERS / SLOAN SQUARE (CARE HOMES) LIMITED
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Company dossier

SLOAN SQUARE (CARE HOMES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-01
KYBE ID: HE179400 · HE179400 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SLOAN SQUARE (CARE HOMES) LIMITED
DRCIP data.gov.cy
HE179400
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-01
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 PROPERTY INVESTMENTS LIMITEDShared registered address · 5 share thisSLOAN SQUARE MANAGEMENT SERVICES LIMITEDShared registered address · 5 share thisSLOAN SQUARE PROPERTY INVESTMENTS (KOUKLIA) LIMITEDShared registered address · 5 share thisSLOAN SQUARE PROPERTY INVESTMENTS (ANAVARGOS) LIMITEDShared registered address · 5 share thisRENEWABLES PROJEKT 1 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisSLOAN SQUARE (CHLORAKA) LIMITEDShared officer / director · 8 share thisSLOAN SQUARE PROPERTY INVESTMENTS (ANAVARGOS) LIMITEDShared officer / director · 8 share thisSLOAN SQUARE (MESA CHORIO) LIMITEDShared officer / director · 8 share thisSLOAN SQUARE PROPERTY INVESTMENTS (KOUKLIA) LIMITEDShared officer / director · 8 share thisSOLTERRA BRAND SERVICES POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisSLOAN SQUARE MANAGEMENT SERVICES 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

2 people
NameRoleFromSource
GEORGE SWEIRYdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥsecretary—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 0.57) — 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