DOSSIERS / A.K.J SQUARE ENTERTAINMENT LTD
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Company dossier

A.K.J SQUARE ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-18
KYBE ID: HE344468 · HE344468 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 2Risk signals 4Sources

Key facts

strike_off
A.K.J SQUARE ENTERTAINMENT LTD
DRCIP data.gov.cy
HE344468
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-18
DRCIP data.gov.cy
Φανερωμένης, 148,, Floor 3, Flat 301,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SECONDS SOFTWARE SOLUTIONS LTDactive3AX LIMITEDactive7 OPERATIONS LTDactiveAA BACK OFFICE OPERATIONS LTDactiveA. D. EVENTS & ME LIMITEDstrike_offAFK DISCOUNT SPARE PARTS LTDdissolvedAIONE SYSTEM LTDactiveAKOE INTERNATIONAL TRADING LTDstrike_offALDEAL LAB-TECH LIMITEDunknownAM SLIMMERS LIMITEDdissolvedARKENOU LTDactiveATILAMO INVESTMENT LTDdissolvedAUBE LTDactiveBLACK BEETLE DESIGNactiveBLU HOLDINGS LIMITEDstrike_offBOAVIA LIMITEDstrike_offCALPIACO LIMITEDdissolvedC.E.F. ENCODE HEALTH LTDactiveCOLLIEESI LIMITEDactiveCOMSENSE TECHNOLOGIES LTDdissolved

+98 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΗ ΠΙΡΟΚΚΑdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΟΥΡΟΥΛΛΑΣdirector—Cyprus registry
ΑΝΤΡΗ ΠΙΡΟΚΚΑsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 118 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K ENTERTAINMENT LTD · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100