DOSSIERS / CYPRUS AMERICAN ARCHAEOLOGICAL RESEARCH INSTITUTE, INC.
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Company dossier

CYPRUS AMERICAN ARCHAEOLOGICAL RESEARCH INSTITUTE, INC.

CYPRUS · COMPANY · INCORPORATED 1980-05-27
KYBE ID: AE353 · AE353 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
CYPRUS AMERICAN ARCHAEOLOGICAL RESEARCH INSTITUTE, INC.
DRCIP data.gov.cy
AE353
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1980-05-27
DRCIP data.gov.cy
Ανδρέα Δημητρίου, 11,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
LINDY ANNE CREWEauthorised—Cyprus registry
FRASER BRYAN WILKINSdirector—Cyprus registry
LINDY ANNE CREWEdirector—Cyprus registry
WILLIAM STEPHEN ANDREASsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100