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Company dossier

ARSENIUS (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-18
KYBE ID: HE68132 · HE68132 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameARSENIUS (OVERSEAS) LIMITED

DRCIP data.gov.cy

RegistrationHE68132

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-01-18

DRCIP data.gov.cy

Registered address1 Απριλίου, 63,, Παραλίμνι, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

COCOON DESIGN LIMITEDdissolved L.K.Z HELENCO DEVELOPMENTS LIMITEDdissolved M.P.G.I. SERVICES LIMITEDdissolved MURILLO (CYPRUS) LIMITEDdissolved N. A. K. RESTAURANT ENTERPRISES LIMITEDdissolved PIZZERIA IL CUOREactive SPARTIATIS & PANAGIOTOU COMPUTERS LIMITEDactive ΚΟΣΜΑΣ ΡΕΣΤΩΡΑΝΤ ΛΙΜΙΤΕΔdissolved ΛΟΓΙΣΤΙΚΟ & ΕΛΕΓΚΤΙΚΟ ΓΡΑΦΕΙΟ ΣΙΟΚΟΥΡΟΣ & ΜΑΚΡΙΔΗΣdissolved ΦΛΟΥΡΗΣ ΦΛΟΥΡΚΑ (ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

VERDI ENTERPRISES LIMITEDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
LEV VOLOZA	director	—	Cyprus registry
ZINOVI VOLOZA	director	—	Cyprus registry
ZINOVI VOLOZA	secretary	—	Cyprus registry

Risk signals

0 matched