DOSSIERS / ARLEO LTD
← SearchExport PDF
Company dossier

ARLEO LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-02
KYBE ID: HE408386 · HE408386 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
ARLEO LTD
DRCIP data.gov.cy
HE408386
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-02
DRCIP data.gov.cy
Περνέρας, 35,, Flat 3,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
JAROSLAW ZBIGNIEW KOZAKOWSKIdirector—Cyprus registry
JAROSLAW ZBIGNIEW KOZAKOWSKIsecretary—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