DOSSIERS / MYRMARIAN LIMITED
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Company dossier

MYRMARIAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-12
KYBE ID: HE373628 · HE373628 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
MYRMARIAN LIMITED
DRCIP data.gov.cy
HE373628
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-12
DRCIP data.gov.cy
Αρμενίας, 14,, Floor 2, Flat 3,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ABASTO TRADING LIMITEDdissolvedANSCOMBO INVESTMENTS LIMITEDdissolvedARIONICA HOLDING LIMITEDactiveATLP HOLDING LIMITEDdissolvedBARTONEM TRADING LIMITEDdissolvedB.C. CARTOPACK LIMITEDactiveBELLY FULL RESTAURANTactiveBESTBRANDS FOR KIDSdissolvedBEZAS TRADING LIMITEDdissolvedBOLMAN TRADING LIMITEDdissolvedCHRISTINA SHIAMISHI STOCK HOUSE MARKETactiveC.K. BAAVA INVESTMENTS LIMITEDdissolvedDANVA HOLDINGS LIMITEDdissolvedEGANAME TRADING LIMITEDstrike_offELAMOR TRADING LIMITEDdissolvedEMIDANE TRADING LIMITEDdissolvedFORPSIN TRADING LIMITEDstrike_offHARNETTCO TRADING LIMITEDdissolvedHIDERANA TRADING LIMITEDstrike_offILOTHA INVESTMENTS LIMITEDdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
NATALIYA SKORYKdirector—Cyprus registry
NIKOLAI ULANOVdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100