DOSSIERS / AV ARKA NAILS LIMITED
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Company dossier

AV ARKA NAILS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-07-14
KYBE ID: HE436533 · HE436533 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AV ARKA NAILS LIMITED
DRCIP data.gov.cy
HE436533
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-14
DRCIP data.gov.cy
Αμερικάνας, 34,, OPERA BUILDING, Flat Α12,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΒΑΣΙΛΙΕΒΑdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΒΑΣΙΛΙΕΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100