DOSSIERS / A. K. SQUARE LODGE CENTER LTD
← SearchExport PDF
Company dossier

A. K. SQUARE LODGE CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-11
KYBE ID: HE441531 · HE441531 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
A. K. SQUARE LODGE CENTER LTD
DRCIP data.gov.cy
HE441531
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-11
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 2,, AKAMIA BUILDING, GROUND FLOOR, 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 (CYPRUS) LIMITEDstrike_offA. K. SQUARE LODGE HOLDINGS LTDstrike_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

People with significant control

2 people
NameRoleFromSource
A. K. SQUARE LODGE HOLDINGS LTDdirector—Cyprus registry
A. K. SQUARE LODGE HOLDINGS LTDsecretary—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