DOSSIERS / SECSQUARED LIMITED
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Company dossier

SECSQUARED LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-01
KYBE ID: HE296094 · HE296094 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SECSQUARED LIMITED
DRCIP data.gov.cy
HE296094
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-01
DRCIP data.gov.cy
Νέας 'Εγκωμης, 33,, NICOSIA BUSINESS CENTRE (NBC),, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

218 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIANCO INVESTMENTS LTDdissolvedAEM-TECHNOLOGY-CYPRUS LTDdissolvedA.E.S ANATOLIKO ENERGY STORAGE LTDactiveAL AHMAD ALI LIMITEDstrike_offALENWIND INVESTMENTS LIMITEDstrike_offAL HALBOUNI GENERAL TRADING AND DEVELOPMENT LTDstrike_offALIAMOTION EUROPE LIMITEDdissolvedALIT CORPORATION LTDstrike_offALPHALION CONSULTING LTDdissolvedALSALAAMA GROUP LTDstrike_offANS24 SERVICE LTDactiveA.N.T.O.D.E.M.E. LIMITEDactiveANTONAKIS THEOCHARIDES ESTATES LIMITEDactiveAOG CY-CORPORATE LTDdissolvedAOG FORESIGHT STRATEGY AND COMMUNICATIONS ( CY ) LTDactiveA.O.G. INVESTMENTS PROJECT EIGHT LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT ELEVEN LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT FIVE LIMITEDactiveA.O.G. INVESTMENTS PROJECT FOUR LIMITEDactiveA.O.G. INVESTMENTS PROJECT NINE LIMITEDdissolved

+198 more

Connections

8 links
Shared operator — likely the same administrator
EAGLE DEFENCE ACCESSORIESShared registered address · 3 share thisVV1Shared registered address · 3 share thisΑΛΕΞΗΣ ΜΙΧΑΗΛ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisHUUUGE PUBLISHING LIMITEDShared officer / director · 7 share thisBILLIONAIRE GAMES LIMITEDShared officer / director · 7 share thisBDO LIMITEDShared officer / director · 7 share thisHUUUGE GLOBAL LIMITEDShared officer / director · 7 share thisI.M.K.A. QUALITY FARM LIMITEDShared 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

2 people
NameRoleFromSource
ΑΛΕΞΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΛΕΞΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100