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Company dossier

ARATA MARITIME COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-10-31
KYBE ID: HE30677 · HE30677 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameARATA MARITIME COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE30677

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1987-10-31

DRCIP data.gov.cy

Registered addressΓεωργίου Α,, ANNA COURT, Flat G12,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

"CALCUTA" INDIAN RESTAURANTactive PROFANIA ESTATES LIMITEDstrike_off SEA BREEZE SNACK BARactive SPECTRUM VIDEO CLUB LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ARATA MARITIME (PTY) CO SRLShared officer / director · 2 share this ATLAS SCRAP METAL TRADING COShared officer / director · 2 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

4 people

Name	Role	From	Source
VIOREL BADULESCU	director	—	Cyprus registry
ΑΚΙΣ ΧΡΥΣΟΣΤΟΜΟΣ ΜΟΝΤΑΝΙΟΣ Για VIOREL BADULESCU	director	—	Cyprus registry
ΝΙΚΟΣ Γ. ΦΙΑΛΑΣ	director	—	Cyprus registry
ΝΙΚΟΣ Γ. ΦΙΑΛΑΣ	secretary	—	Cyprus registry

Risk signals

0 matched