DOSSIERS / SQUARES PARTIES (SP) LIMITED
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Company dossier

SQUARES PARTIES (SP) LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-24
KYBE ID: HE367577 · HE367577 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SQUARES PARTIES (SP) LIMITED
DRCIP data.gov.cy
HE367577
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-24
DRCIP data.gov.cy
Θεσσαλονίκης, 9,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CONDEANA HOLDINGS LTDShared officer / director · 4 share thisDOGMA CREATIVE AGENCY LIMITEDShared officer / director · 4 share thisCONDEANA COMMERCIAL ENTERPRISES LIMITEDShared officer / director · 4 share thisCANTIAMO LTDShared registered address · 5 share thisGODEVERA LTDShared registered address · 5 share thisSMOKY OCEANShared registered address · 5 share thisSMOKY OCEAN LTDShared registered address · 5 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
ΣΙΑΡΛΟΤ ΑΝΝ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΟΥΝΤΟΥΡΗ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
C.P. PALEMA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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