DOSSIERS / ARLEM ASG GENERAL TRADING LTD
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Company dossier

ARLEM ASG GENERAL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-12
KYBE ID: HE418206 · HE418206 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
ARLEM ASG GENERAL TRADING LTD
DRCIP data.gov.cy
HE418206
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-12
DRCIP data.gov.cy
Ηλία Καννάουρου, 1Α,, 'Υψωνας, 4187, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AIKATERINI MERAMVELIOTAKI LTDstrike_offA.R.L.E.M. DREAM MAKERS EVENTS LTDstrike_offA.S.G. COPPERLEAF LTDstrike_offC.A. KALOUPIAS SWIMMING POOLS & CONSTRUCTIONS LTDstrike_offCP ARTCINEMATOGRAPHY LTDactiveFILIPPOS ELEFTHERIADIS CONSTRUCTIONS LTDactiveKALIOPI KATSARI SECURITY PROTECTION DOGSactiveMGE GOLD UNICORN TRADING LTDstrike_offRKGE GENERAL TRADING LTDstrike_offS&C WOODPELEWORKS LTDstrike_offS. TINIS CY DIGITAL NET ADVERTISING LTDstrike_offTHE FAST & THE POWER ONE LIMITEDactiveVARLESDAN LTDdissolvedV.K. GLOBAL BUSINESS SOLUTIONS & CONSULTING LTDstrike_off

People with significant control

2 people
NameRoleFromSource
ΗΛΙΑ ΟΥΚΟΛΚΟΒdirector—Cyprus registry
ΗΛΙΑ ΟΥΚΟΛΚΟΒsecretary—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