DOSSIERS / ARCTICMAR LIMITED
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Company dossier

ARCTICMAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-09
KYBE ID: HE203501 · HE203501 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ARCTICMAR LIMITED
DRCIP data.gov.cy
HE203501
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-09
DRCIP data.gov.cy
Πέτρου Τσίρου, 31Α,, OFFICE A, Floor 1,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FERODAY ASSOCIATES LIMITEDShared officer / director · 2 share thisALFA ALGORITHMS CYPRUS LIMITEDShared registered address · 5 share thisSocietatea cu Răspundere Limitată "BROSWEB"Shared officer / director · 5 share thisOLYMPIC CARRIERS HOLDINGS LTDShared officer / director · 5 share thisNAVIGRAIN LTDShared officer / director · 5 share thisALGOVEX TECHNOLOGIES LTDShared registered address · 5 share thisNAVIGRAIN LTDShared registered address · 5 share thisOLYMPIC CARRIERS LIMITEDShared officer / director · 5 share thisCYPRUSNET.COM HOLDINGS LIMITEDShared registered address · 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
ΜΑΝΟΥΕΛΑ ΠΟΥΡΗ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΣΤΑΝΙΣΛΑΒ ΜΑΣΛΟΒdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100