DOSSIERS / SECOND SQUARE TRADING AND DEVELOPMENT LIMITED
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Company dossier

SECOND SQUARE TRADING AND DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-08-23
KYBE ID: HE18100 · HE18100 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SECOND SQUARE TRADING AND DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE18100
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-08-23
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE, Floor 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CRESTCARE LIMITEDdissolvedCY.E.M.S. (OVERSEAS) LIMITEDdissolvedEUROFIN MANAGEMENT LIMITEDdissolvedG & A AMERICAN EDUCATIONAL SERVICESactiveGALLOPERO TRADING LIMITEDstrike_offGEORGE CHR. PAPADOPOULLOS AND SON LIMITEDdissolvedIONI VENDING OPERATIONSdissolvedISIS MARITIME COMPANY LIMITEDdissolvedJJ (TRADERS & CONSULTANTS) LIMITEDdissolvedKROISOS HOLDINGS LIMITEDdissolvedMEDCEMENT TRADING COMPANYdissolvedPRICEWATERHOUSECOOPERS-CYdissolvedPRICEWATERHOUSECOOPERS CYPRUSdissolvedRINE INVESTMENTS OVERSEAS LIMITEDdissolvedSIR ALEXANDER GIBB & PARTNERS (CYPRUS)dissolved

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΖΑΒΑΛΛΗΣdirector—Cyprus registry
"WAY SECRETARIAL LIMITED"secretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100