DOSSIERS / PERSEPHONE ATLAS SHIPMENT LIMITED
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Company dossier

PERSEPHONE ATLAS SHIPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-16
KYBE ID: HE334113 · HE334113 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
PERSEPHONE ATLAS SHIPMENT LIMITED
DRCIP data.gov.cy
HE334113
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-16
DRCIP data.gov.cy
Μάνης, 3,, Μακεδονίτισσα, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
HARSHARON KAURdirector—Cyprus registry
HARSHARON KAURsecretary—Cyprus registry
ICE STAR INVESTMENTS CORP.secretary—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