DOSSIERS / ARC LOGISTICS LTD
← SearchExport PDF
Company dossier

ARC LOGISTICS LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-08
KYBE ID: HE314591 · HE314591 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ARC LOGISTICS LTD
DRCIP data.gov.cy
HE314591
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-08
DRCIP data.gov.cy
Κυριάκου Μάτση, 17,, BLOCK A2, Flat 002,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
N.A.R.C. CONSULTANCY LIMITEDShared registered address · 2 share thisRED JELLY PRODUCTIONS LTDShared officer / director · 9 share thisN.A. SILVER ANCHOR HOLDING LTDShared officer / director · 9 share thisM.A. SILVER ENTERPRISES LIMITEDShared officer / director · 9 share thisMARGALLCO LTDShared officer / director · 9 share thisP.C. & A. CORPORATE SERVICES LTDShared officer / director · 9 share thisP.C. & A. SECRETARIAL SERVICES LTDShared officer / director · 9 share thisJN CYPRUS TAX SOLUTION LTDShared officer / director · 9 share thisCAERUS BUSINESS COACHING LTDShared officer / director · 9 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΑΣΗΜΕΝΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΣΗΜΕΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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