DOSSIERS / S.E.T. SHOPPING TECHNOLOGY ENTERPRISES LTD
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Company dossier

S.E.T. SHOPPING TECHNOLOGY ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-14
KYBE ID: HE426697 · HE426697 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
S.E.T. SHOPPING TECHNOLOGY ENTERPRISES LTD
DRCIP data.gov.cy
HE426697
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-14
DRCIP data.gov.cy
28 Οκτωβρίου, 353,, OLYMPIC RESIDENCE TOWERS, Flat 2101,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ARBEL ARIFdirector—Cyprus registry
ARBEL ARIFsecretary—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