DOSSIERS / SQUARETABLE SERVICES LIMITED
← SearchExport PDF
Company dossier

SQUARETABLE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-12
KYBE ID: HE385046 · HE385046 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SQUARETABLE SERVICES LIMITED
DRCIP data.gov.cy
HE385046
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-12
DRCIP data.gov.cy
Τέρρα Σάντα, 10,, Flat 31,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
RYUJI MIYANOdirector—Cyprus registry
ΦΡΟΣΟΥΛΑ ΣΑΒΒΑdirector—Cyprus registry
DILEA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100