DOSSIERS / ARK SURV LIMITED
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Company dossier

ARK SURV LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-06
KYBE ID: HE246712 · HE246712 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ARK SURV LIMITED
DRCIP data.gov.cy
HE246712
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-06
DRCIP data.gov.cy
Αχαιών, 33,, Flat 103,, Λακατάμεια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΟΥΡΑΝΙΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100