DOSSIERS / SQR SERVICES LTD
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Company dossier

SQR SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-31
KYBE ID: HE469583 · HE469583 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
SQR SERVICES LTD
DRCIP data.gov.cy
HE469583
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-31
DRCIP data.gov.cy
Αριστοβούλου, 27,, Πέτρου & Παύλου, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ASTRAGATE GROUP LTDactiveAURELIATERRA LTDactiveAVALANTI HOLDINGS LIMITEDactiveBEN ZAKAY LTDactiveBOUVALE GROUP LTDactiveCENTERLINKA BUSINESS LTDactiveC.PAP. CAPITAL LTDactiveDEPAD CONSTRUCTION LTDactiveDEVAION INVEST LTDactiveDRL HOLDINGS LTDactiveESTORIA CORPORATION LTDactiveFARA CO TRADING LTDstrike_offGEE VISION COLLECTIVE LTDactiveGURU SOFTWARE DEVELOPMENT LTDactiveH.B. OPUS TRIUM LTDactiveIMWTEX LTDactiveMARKOWITZ REAL ESTATE LTDactiveMARKOWITZ WATCHES LTDactiveMEDIAALTITUDE PARTNERS LTDactiveMESIONIA HOLDING LTDactive

+6 more

Connections

7 links
Shared operator — likely the same administrator
Z.S. NEPTUS 360 LTDShared officer / director · 8 share thisINDUBITABLY SERVICES LTDShared officer / director · 8 share thisRAINAND MANAGEMENT LTDShared officer / director · 8 share thisA.N.A. STRAKIS SERVICES LTDShared officer / director · 8 share thisEVOBER LTDShared officer / director · 8 share thisINDISPUTABLY HOLDINGS LTDShared officer / director · 8 share thisA.N.A. STRAKIS REAL ESTATES LTDShared officer / director · 8 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
ΣΤΕΦΑΝΟΣ ΤΣΑΓΓΑΡΗdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.N.A. STRAKIS SERVICES LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100