DOSSIERS / KERDIA RESOURCES LIMITED
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Company dossier

KERDIA RESOURCES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-08
KYBE ID: HE331264 · HE331264 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
KERDIA RESOURCES LIMITED
DRCIP data.gov.cy
HE331264
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-08
DRCIP data.gov.cy
Αρετής, 9,, Flat 101,, Λακατάμεια, 2304, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
TETIANA HOLOLOBOVAdirector—Cyprus registry
TETIANA HOLOLOBOVAsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100