DOSSIERS / A. K. SQUARE LODGE HOLDINGS LTD
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Company dossier

A. K. SQUARE LODGE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-05
KYBE ID: HE408993 · HE408993 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
A. K. SQUARE LODGE HOLDINGS LTD
DRCIP data.gov.cy
HE408993
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-05
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 2,, AKAMIA BUILDING, Flat 14,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AASTECH LTDactiveA. K. SQUARE LODGE 10 LTDactiveA. K. SQUARE LODGE 11 LTDactiveA. K. SQUARE LODGE CENTER LTDstrike_offA. K. SQUARE LODGE (CYPRUS) LIMITEDstrike_offAMANTI DI ARTEdissolvedARES AUCTION COMPANY LIMITEDdissolvedC.E. KIDS 'N KICKS LTDdissolvedCMF DEVELOPMENT LTDactiveCYSOFTONE LIMITEDstrike_offDIWAN AL ARAB LTDactiveFINARC LIMITEDactiveFRALIDOM LTDactiveG.E.O. HOLDINGS LIMITEDdissolvedG.K. ESTATES LIMITEDdissolvedG.K. FINANCE LIMITEDdissolvedG.K. FINANCIAL CONSULTING LIMITEDdissolvedG.K. MERCHANT FINANCE LTDstrike_offG.K. YACHT FINANCE COMPANY LIMITEDdissolvedG.K. YACHT MANAGEMENT COMPANY LIMITEDdissolved

+14 more

Connections

5 links
Shared operator — likely the same administrator
SQUARE LODGE FRANCEShared officer / director · 3 share thisA. K. SQUARE LODGE (CYPRUS) LIMITEDShared officer / director · 3 share thisA. K. SQUARE LODGE (CYPRUS) LIMITEDShared registered address · 4 share thisM.I.D.Y. DEVELOPMENT LTDShared registered address · 4 share thisPAVARE LTDShared registered address · 4 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
ALINO EL KHOURYdirector—Cyprus registry
A. K. SQUARE LODGE (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100