DOSSIERS / Μ.Η ΑΡΚΑΔΟΚΥΠΡΙΑΚΗ ΛΙΜΙΤΕΔ
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Μ.Η ΑΡΚΑΔΟΚΥΠΡΙΑΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-03-24
KYBE ID: HE158918 · HE158918 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Μ.Η ΑΡΚΑΔΟΚΥΠΡΙΑΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE158918
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-24
DRCIP data.gov.cy
Κορωνίας, 12Β,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΜΟΥΣΙΚΟΛΙΝΟShared registered address · 2 share thisMARINOS ENTERPRISES LIMITEDShared officer / director · 5 share thisELSA FRIGO s.r.o.Shared officer / director · 5 share thisB & M Spedition GmbHShared officer / director · 5 share thisMega Frisch Fracht GmbHShared officer / director · 5 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
ΗΛΙΑΣ ΜΑΡΙΝΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΡΟΤΣΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100