DOSSIERS / ABC LINE RETAIL INVEST CO LTD
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Company dossier

ABC LINE RETAIL INVEST CO LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-05
KYBE ID: HE191380 · HE191380 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
ABC LINE RETAIL INVEST CO LTD
DRCIP data.gov.cy
HE191380
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-05
DRCIP data.gov.cy
Πολυγνώστου, 24,, KANIKA CITY BLOCK A, Flat 102,, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
NATALLIA BARDZIYANdirector—Cyprus registry
NATALLIA BARDZIYANsecretary—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