DOSSIERS / SASQUATCH HOMES LIMITED
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Company dossier

SASQUATCH HOMES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-04-07
KYBE ID: HE26622 · HE26622 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SASQUATCH HOMES LIMITED
DRCIP data.gov.cy
HE26622
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-04-07
DRCIP data.gov.cy
Ιωάννη Πολέμη, 3,, Flat 802,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ACCESS TRAVELactiveASPIS INSURANCE AGENCIES & COMMISSION AGENTSactiveCOSMOTERA TRADING LIMITEDdissolvedDOMAIN DEVELOPMENTS LIMITEDdissolvedFORESAIL ENTERPRISES LIMITEDdissolvedFORIANA PROMOTIONS LIMITEDdissolvedHAEMA LIMITEDdissolved"HELPA"activeINTERCARGO SHIPPING LIMITEDdissolvedINTERTEXTIL LIMITEDdissolvedJ.C. BILL TRADING CO. LIMITEDdissolvedMARKO ANTONY'S MODELLING AGENCY LIMITEDdissolvedNAVISOIL ENTERPRISES LIMITEDdissolvedNEDISCO RESEARCH LIMITEDdissolvedNICOS ROSSOS INSURANCE AGENCIES LIMITEDdissolvedNICOS ROSSOS SHOPPING CENTRES LIMITEDdissolvedNIRESTELactiveP.R.M. DEVELOPERS LIMITEDdissolvedRAPEZA TRADING LIMITEDdissolvedRUFING LIMITEDdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΚΥΡΑΤΖΙΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΥΡΑΤΖΙΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΥΡΑΤΖΙΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100