DOSSIERS / SQUAREGARDEN HOLDINGS LIMITED
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Company dossier

SQUAREGARDEN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-27
KYBE ID: HE315797 · HE315797 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
SQUAREGARDEN HOLDINGS LIMITED
DRCIP data.gov.cy
HE315797
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-27
DRCIP data.gov.cy
Κέδρων, 9,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
APORTION LIMITEDdissolvedAUSLY LIMITEDstrike_offAXONIAN HOLDINGS LIMITEDstrike_offBRAVICO MARINE COMPANY LIMITEDdissolvedCONTAR INVESTMENTS LIMITEDstrike_offETERNAL SYMPHONY LIMITEDstrike_offFAVEPICO LIMITEDdissolvedFENNEMORE LIMITEDstrike_offFORIEBLUE LIMITEDstrike_offKOUKERIA TRADING LIMITEDstrike_offMICROMAR LIMITEDstrike_offMONAR INVESTMENTS LIMITEDstrike_offPARETO LIMITEDstrike_offPONTOMAR LIMITEDdissolvedPOTIUS INVESTMENTS LIMITEDactiveRAVILIA HOLDINGS LIMITEDstrike_offSKELMARTING SHIPPING LIMITEDstrike_offSOFFISON LIMITEDstrike_offSPEAKFOR LIMITEDstrike_offSTABLER LIMITEDactive

+3 more

People with significant control

2 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100