DOSSIERS / FAIR SQUARE ESTATES LIMITED
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FAIR SQUARE ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-07
KYBE ID: HE214826 · HE214826 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
FAIR SQUARE ESTATES LIMITED
DRCIP data.gov.cy
HE214826
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-07
DRCIP data.gov.cy
Νεοφύτου Νικολαϊδη, 26,, CITY POINT CENTRE, Floor 3, Flat 301,, 8091, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AL MACTUM HOLDINGS LIMITEDdissolvedANNIKE HOLDINGS LTDdissolvedANTONY WEELER HOLDINGS LIMITEDdissolvedATTART INVESTMENTS LIMITEDstrike_offCARIBBEAN BEAUTIES PROPERTIES LIMITEDstrike_offCLOUDY SUN HOLDINGS LIMITEDdissolvedCOMITA GARCONS HOLDINGS LΙΜΙTΕDdissolvedDAN OLOF JOHANSSON LIMITEDdissolvedDARK SKY HOLDINGS LΙΜΙTΕDstrike_offDIRECT GLANCE TRADING LΙΜΙTΕDdissolvedENVIRON ENTERPRIZE (PTV) LIMITEDdissolvedFLYING SWING HOLDINGS LIMITEDdissolvedFOTHERGILL HOLDINGS LIMITEDdissolvedFROGGY MOUNTAIN HOLDINGS LIMITEDdissolvedGARTIS HOLDINGS LTDdissolvedGATAN HOLDINGS LIMITEDdissolvedG & B REES DEVELOPMENTS LTDdissolvedGIAPROVO HOLDINGS LIMITEDdissolvedGOLDEN TOWERS HOLDINGS LIMITEDstrike_offGREEN DOVE HOLDINGS LIMITEDdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
SAN SISTO INVESTMENTS LTDdirector—Cyprus registry
ΔΩΡΑ ΣΤΑΥΡΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2007-12-07) — buffer-chain / grant-farm / cartel-field pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 32?

3 signals
+14
Batch-formation cluster
+12
Strike-off in progress
+6
Clustered address
Composite risk score32/100