DOSSIERS / 4SQUARE (CY) LTD
← SearchExport PDF
Company dossier

4SQUARE (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-15
KYBE ID: HE404118 · HE404118 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
4SQUARE (CY) LTD
DRCIP data.gov.cy
HE404118
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-15
DRCIP data.gov.cy
Ανεξαρτησίας, 61,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AB EVTEC LIMITEDstrike_offAB HEARING SOLUTIONS LTDdissolvedAMARANTHIA LIMITEDstrike_offARENDIO TRADING LIMITEDdissolvedCALCITE INVESTMENTS LIMITEDactiveCARNELA LIMITEDstrike_offCAUDIT SOLUTIONS LIMITEDstrike_offDOMPLO LTDactiveDXA CY LTDactiveEMINENCE INVESTMENTS LTDstrike_offGALVANI LTDstrike_offG. C. GEEK CODE LIMITEDdissolvedHOSHO INVESTMENTS LTDstrike_offINKTHERAPYactiveINTRELON LIMITEDdissolvedJMPULS CONSULTING LIMITEDdissolvedJOYSET LIMITEDstrike_offJS SMART SOLUTIONS LIMITEDdissolvedLKR CONSULTING LIMITEDactiveLOGLES LIMITEDstrike_off

+14 more

Connections

7 links
Shared operator — likely the same administrator
ACLIVE ADVISORY (CY) LTDShared officer / director · 4 share thisGOLDSTAR ESTATES LIMITEDShared officer / director · 4 share thisWRDNB LTDShared officer / director · 4 share thisMRL INVESTMENTS (CY) LTDShared registered address · 5 share thisSUXXESSFX CY LTDShared registered address · 5 share thisDXA CY LTDShared registered address · 5 share thisTRADESENSE HOLDING CYPRUS LTDShared registered address · 5 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
ΣΩΤΗΡΙΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 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 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100