DOSSIERS / ARCISCO AUDIT SERVICES LIMITED
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Company dossier

ARCISCO AUDIT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-10
KYBE ID: HE317720 · HE317720 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ARCISCO AUDIT SERVICES LIMITED
DRCIP data.gov.cy
HE317720
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-10
DRCIP data.gov.cy
Τροοδιτίσσης, 4,, Floor 1,, Ακρόπολη, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΟΣ ΤΣΕΡΚΕΖΟΣdirector—Cyprus registry
ΝΑΤΑΛΙ ΧΕΙΜΩΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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