DOSSIERS / ALL AROUND XTREME KITE SURFING CO. LIMITED
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Company dossier

ALL AROUND XTREME KITE SURFING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-14
KYBE ID: HE227397 · HE227397 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ALL AROUND XTREME KITE SURFING CO. LIMITED
DRCIP data.gov.cy
HE227397
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-14
DRCIP data.gov.cy
Δημοκρατίας, 1,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
TERJE HALLVARD BERGEdirector—Cyprus registry
TOMER FRIEHMANNdirector—Cyprus registry
TERJE HALLVARD BERGEsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALL AROUND XTREME CO. LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100