DOSSIERS / A.R.C. TRAVEL AGENCY LIMITED
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Company dossier

A.R.C. TRAVEL AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-12-17
KYBE ID: HE18731 · HE18731 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
A.R.C. TRAVEL AGENCY LIMITED
DRCIP data.gov.cy
HE18731
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-12-17
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 11Γ,, Floor Ισόγειο,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΟΓΙΑΤΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100