DOSSIERS / ACB DISPUTE RESOLUTION LIMITED
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Company dossier

ACB DISPUTE RESOLUTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-07-15
KYBE ID: HE423715 · HE423715 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

strike_off
ACB DISPUTE RESOLUTION LIMITED
DRCIP data.gov.cy
HE423715
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-15
DRCIP data.gov.cy
Ταϊνάρου, 4A,, Floor 1,, Αγ. Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣsecretary—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