DOSSIERS / ARS MEDITERRANEAN MARKETING HOLDING LTD
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Company dossier

ARS MEDITERRANEAN MARKETING HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-28
KYBE ID: HE351731 · HE351731 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ARS MEDITERRANEAN MARKETING HOLDING LTD
DRCIP data.gov.cy
HE351731
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-28
DRCIP data.gov.cy
Αμαθούντος, 200,, MARINA BEACH APARTMENTS, Flat Ε 02,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ADYIAN CONSULTANTS LIMITEDstrike_offALZAR DEVELOPMENTS LIMITEDactiveALZAR RESIDENCES LIMITEDactiveANIKO LELOVICS LTDdissolvedASTRACTIVITY LIMITEDactiveAZENT LIMITEDstrike_offBECARO HOLDINGS LIMITEDstrike_offBEEBEERENT LTDdissolvedBLAKEHILL LIMITEDactiveBONARDA INVESTMENTS LIMITEDactiveCANNABOYZ LTDstrike_offDOLLANA DEVELOPMENTS LIMITEDactiveFOUNDLAND PICTURES LIMITEDactiveGUIVAN AESTHETICSactiveHIGHBIT LTDactiveKINO PLAZA LIMITEDactiveKROONMERE HOLDINGS LIMITEDactiveLABRIZ OCEAN SHIPPING LTDstrike_offMANSURA GROUP LTDactiveNOLEFE ENTERPRISES LIMITEDactive

+18 more

People with significant control

2 people
NameRoleFromSource
AMF GLOBAL SERVICES LIMITEDdirector—Cyprus registry
AMR ALMASSRYsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100