DOSSIERS / ARTHUR TALE LIMITED
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Company dossier

ARTHUR TALE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-31
KYBE ID: HE300702 · HE300702 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ARTHUR TALE LIMITED
DRCIP data.gov.cy
HE300702
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-31
DRCIP data.gov.cy
Δημοσθένους, 20,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
BLUME SUN CORP. LIMITEDdissolvedBRANFACE HOLDINGS LIMITEDdissolvedBRANKSEA LIMITEDdissolvedBURDAR SOOR LIMITEDstrike_offCENTENIAL ENDEAVOURS LIMITEDdissolvedCIVIC STELLAR LIMITEDdissolvedDELPHINUS DELTA LTDdissolvedFATE FAR PROJECTS LIMITEDdissolvedFATHOM SABRE INVESTMENTS LIMITEDactiveFEAT GOODS INVESTMENTS LTDstrike_offFOURTH BREEZE LIMITEDdissolvedHYPER RALLIES LIMITEDdissolvedLETSOME HOLDINGS LIMITEDdissolvedPEAK TROIKA STAR LIMITEDdissolvedPOWERBRAS (CYPRUS) LIMITEDdissolvedSNOKEY PILLAR CORP. LIMITEDdissolvedSUNSHINE HOTELS & RESORTS LTDdissolvedSUNTASTIC WIND LIMITEDstrike_offTIGER INVESTMENTS CORPORATION LIMITEDstrike_offTWEET LAKE LIMITEDdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
C & P CORPORATE SERVICES LIMITEDdirector—Cyprus registry
C & P CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100