DOSSIERS / 5SQUARE LTD
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Company dossier

5SQUARE LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-22
KYBE ID: HE413054 · HE413054 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
5SQUARE LTD
DRCIP data.gov.cy
HE413054
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-22
DRCIP data.gov.cy
Βικέντιου Σπινόζα, 8Α,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
CHARIS GEORGIOU INSURANCE AGENCY & CONSULTANTS LTDShared registered address · 5 share thisG. A. C ACCIDENT CLAIMS ADVISORS LTDShared registered address · 5 share thisA.G. MAISON DE BEAUTEShared registered address · 5 share thisSTELIOS GEORGHIOU INSURANCE AGENCY & CONSULTANTS LIMITEDShared registered address · 5 share thisSTELIOS GEORGHIOU INSURANCE AGENCY & CONSULTANTS LIMITEDShared officer / director · 12 share thisΨΗΣΤΑΡΙΑ ΧΑΡΗ "ΝΕΑ ΠΟΛΙΤΕΙΑ"Shared officer / director · 12 share thisDIGI - SIGN SUPPLIES LIMITEDShared officer / director · 12 share thisCHARIS GEORGIOU INSURANCE AGENCY & CONSULTANTS LTDShared officer / director · 12 share thisPREMIOSERVE LIMITEDShared officer / director · 12 share thisZAYNOBA TRADING LIMITEDShared officer / director · 12 share thisT.T. Α.Φ.Ι.Σ. ΚΑΤΑΣΚΕΥΑΣΤΙΚΗShared officer / director · 12 share thisΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟΝ ΓΡΑΦΕΙΟΝ CYPAROBShared officer / director · 12 share thisCHARIS GEORGIOU PHARMACY LIMITEDShared officer / director · 12 share thisCYTREM DEVELOPERS LIMITEDShared officer / director · 12 share thisA & C SOLAR LTDShared officer / director · 12 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
ΧΑΡΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100