DOSSIERS / BLOCKSQUARED LIMITED
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BLOCKSQUARED LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-02-08
KYBE ID: HE430910 · HE430910 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
BLOCKSQUARED LIMITED
DRCIP data.gov.cy
HE430910
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-08
DRCIP data.gov.cy
Στασικράτους, 37,, Floor 2, Flat 202,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

174 total

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

A.A. AXIA ASSET MANAGEMENT (EUROPE) LIMITEDdissolvedABACUS DATA AND SOFTWARE ENGINEERING LTDactiveABILITYSWISS LTDdissolvedABROTTACO LTDdissolvedA.C.I. VIRIBUS MANAGEMENT SERVICES LIMITEDactiveACMENES LTDdissolvedACT FINANCIAL INSURANCE AGENCY & CONSULTANTS LTDactiveAEDICOM RESEARCH LTDactiveAHELOUS HOLDING LTDstrike_offALESON OIL TRADING LTDactiveALLPAY.COM.CYactiveALPHA AXIS TRADING LIMITEDactiveANELEX MEDICAL EQUIPMENT & COSMETICS LTDdissolvedAP COMPANIES GLOBAL SOLUTIONS LIMITEDactiveA.S.P. AUDITORS LIMITEDstrike_offA.T. ACT FINANCIAL RESEARCH & CONSULTING LIMITEDactiveBABY.COM.CYactiveBAKRUJE LIMITEDdissolvedBELL GLOBAL REAL ESTATE LIMITEDactiveBLINK INVESTMENTS LIMITEDdissolved

+154 more

Connections

5 links
Shared operator — likely the same administrator
CHAINFORCEShared officer / director · 6 share thisCHAINBLOXShared officer / director · 6 share thisCOINBASE FINANCIAL SERVICES EUROPE LTDShared officer / director · 6 share thisPRODIGIT INVESTMENTS LTDShared officer / director · 6 share thisMONEYGATE SOLUTIONS LIMITEDShared officer / director · 6 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΞΗΤΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΞΗΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 174 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100