DOSSIERS / FOUR SQUARES LTD
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Company dossier

FOUR SQUARES LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-14
KYBE ID: HE329636 · HE329636 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FOUR SQUARES LTD
DRCIP data.gov.cy
HE329636
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-14
DRCIP data.gov.cy
Αφροδίτης, 42,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

ALSECURE INTERTRADE LTDdissolvedAMARILDEKO TRADING LIMITEDdissolvedBASSLAKE PROPERTIES LTDstrike_offBERNARDINO BUSINESS LTDdissolvedBERRYSLIDE MANAGEMENT LTDdissolvedBLACKLAND TRADING LTDdissolvedBLUESMART PROPERTIES LTDdissolvedBOLS MANAGEMENT LTDstrike_offBRACUN VENTURES LTDstrike_offCALIFAIR VENTURES LTDdissolvedCERRITO HOLDINGS LTDdissolvedCERVIACO BUSINESS LTDdissolvedCOMPLETO HOLDINGS LTDdissolvedCRYSTALSAND HOLDINGS LTDdissolvedDAMINION BUSINESS LPdissolvedDARIP INVESTMENTS LTDdissolvedDELFORD PHARMACEUTICAL LIMITEDdissolvedEKT AIR SERVICES LTDdissolvedHALCYON TEXTILE (CYPRUS) LIMITEDdissolvedHOCHBERG DEVELOPMENT LTDdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
CIOPPANI HOLDINGS LTDdirector—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100