KYBE — See who's really behind any company

Company dossier

SQUAREHOUSE LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-11
KYBE ID: HE243396 · HE243396 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameSQUAREHOUSE LTD

DRCIP data.gov.cy

RegistrationHE243396

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-12-11

DRCIP data.gov.cy

Registered addressΜεσόγης, 7,, Μεσόγη, 8280, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

C. RIALAS BATHROOM GALERY CO. LIMITEDactive GMCA LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

C.R. SOUND & VISION RECORD SHOPShared officer / director · 2 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

Name	Role	From	Source
ΚΩΣΤΑΣ ΡΙΑΛΑΣ	director	—	Cyprus registry
ΛΕΝΙΑ ΛΕΩΝΙΔΟΥ ΡΙΑΛΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100