The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Avgoustou, Constantinos
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Ghanem, Philippe
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Barakat, Youssef
    Born in August 1974
    Individual (1 offspring)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Sleiman, Walid Abou
    Born in April 1975
    Individual (1 offspring)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Rabbat, Bachir
    Born in August 1966
    Individual (1 offspring)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 6
    3 Markou Botsari, 2 & 3 Floors, Limassol, 3040, Cyprus
    Corporate (2 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Photiou, Theodoros
    Born in August 1983
    Individual (1 offspring)
    Officer
    2019-02-18 ~ 2021-05-27
    OF - Director → CIF 0
parent relation
Company in focus

SQUARED FINANCIAL (UK) LIMITED

Previous name
ASPIDE FINANCIAL (UK) LIMITED - 2020-03-11

  • SQUARED FINANCIAL (UK) LIMITED
    Info
    ASPIDE FINANCIAL (UK) LIMITED - 2020-03-11
    Registered number FC035971
    Overseas Company incorporated on 2018-09-20 and dissolved on 2024-12-13 (6 years 2 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.