DOSSIERS / ARSACOM LIMITED
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Company dossier

ARSACOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-29
KYBE ID: HE303865 · HE303865 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ARSACOM LIMITED
DRCIP data.gov.cy
HE303865
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-29
DRCIP data.gov.cy
Εδέσσης, 3Α,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ARTEMIS RENEWABLES LIMITEDShared officer / director · 3 share thisC. PANTELIDES PROPERTIES LIMITEDShared officer / director · 5 share thisΔΡ. ΚΛΕΟΠΑΤΡΑ ΣΑΒΒΑ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisSALOME ART GRAPHICA LIMITEDShared officer / director · 5 share thisROSTAGE HOLDINGS LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΚΛΕΟΠΑΤΡΑ ΣΑΒΒΑdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΛΟΥΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΛΟΥΚΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100