DOSSIERS / ALL AROUND XTREME CO. LIMITED
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Company dossier

ALL AROUND XTREME CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-02
KYBE ID: HE228128 · HE228128 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ALL AROUND XTREME CO. LIMITED
DRCIP data.gov.cy
HE228128
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-02
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
TROND HALLVARD BERGEdirector—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 KITE SURFING 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