DOSSIERS / SQUOKER LTD
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Company dossier

SQUOKER LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-20
KYBE ID: HE285622 · HE285622 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SQUOKER LTD
DRCIP data.gov.cy
HE285622
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-20
DRCIP data.gov.cy
Νίκου Παττίχη, 113,, NEOKLIS NIKOLA BLD, Floor 2, Flat 201,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PHAEDRUS LIVINGShared officer / director · 6 share thisDP DELFI PROPERTIES (CYPRUS) LTDShared officer / director · 6 share thisFLAME AGENCY MODELS LTDShared officer / director · 6 share thisSON CALIENTE LIMITEDShared officer / director · 6 share thisC.P. IOANNOU PROPERTIES LIMITEDShared officer / director · 6 share thisGOLDPEN NOMINEES LIMITEDShared officer / director · 7 share thisΜΠΟΥΡΜΠΟΥΛΗΘΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisBRIDGECASE SECRETARIAL LIMITEDShared officer / director · 7 share thisS&V ARTS METAL LIMITEDShared officer / director · 7 share thisONESERVE LTDShared officer / director · 7 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

3 people
NameRoleFromSource
ΣΤΕΦΑΝΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100