DOSSIERS / 4M SQUARED LIMITED
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Company dossier

4M SQUARED LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-06
KYBE ID: HE379638 · HE379638 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
4M SQUARED LIMITED
DRCIP data.gov.cy
HE379638
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-06
DRCIP data.gov.cy
Αγίου Γεωργίου Μακρή, 64,, ANNA MARIA LENA COURT, Flat 201,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

AHROUVO HOLDINGS LIMITEDdissolvedAIMGLOBAL HOLDINGS LIMITEDdissolvedANACRES LIMITEDdissolvedAPPINTHESKY LTDdissolvedARARTA LIMITEDdissolvedATARO TRADING LIMITEDdissolvedAWS LIVEMANAGEMENT LTDdissolvedBACKLINE HOLDINGS LIMITEDstrike_offBASANTACO TRADING LIMITEDdissolvedBEDRICH CONSULTANTS LIMITEDdissolvedBEEZONE INVESTMENTS LIMITEDdissolvedBELEGO HOLDINGS LIMITEDstrike_offBEMONT INVESTMENTS LIMITEDdissolvedBESTMATCH HOLDINGS LIMITEDdissolvedBIGTOWN HOLDINGS LIMITEDstrike_offBITRAMP LTDdissolvedBLUEGLASS INVESTMENTS LIMITEDdissolvedBOLDWORLD INVESTMENTS LIMITEDdissolvedBRIGHTCASE SERVICES LIMITEDdissolvedBRIGHTFLASH HOLDINGS LIMITEDdissolved

+81 more

People with significant control

3 people
NameRoleFromSource
GEORGE KYRIAKAKISdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΣΥΚΟΚΗΣdirector—Cyprus registry
REGISERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100