DOSSIERS / DR. SQUARE LTD
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Company dossier

DR. SQUARE LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-07
KYBE ID: HE425341 · HE425341 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DR. SQUARE LTD
DRCIP data.gov.cy
HE425341
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-07
DRCIP data.gov.cy
Δημητρίου Μητροπούλου, 4Α,, Στρόβολος, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑMDM NANOFIBER TECHNOLOGY LIMITEDShared officer / director · 7 share thisAMDM - ADVANCED MATERIALS DESIGN & MANUFACTURING LTDShared officer / director · 7 share thisG LAB PROJECT 3D LTDShared officer / director · 7 share thisΑΜΑDEMA HOLDING LIMITEDShared officer / director · 7 share thisΕΚΠΑΙΔΕΥΤΗΡΙΑ ΦΑΝΕΡΩΜΕΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCODE FOR CODE LEARNING SOLUTIONS LTDShared officer / director · 7 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
ΒΑΣΙΛΕΙΟΣ ΔΡΑΚΟΝΑΚΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΜΟΥΛΛΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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