DOSSIERS / ARCTICA TRADING LIMITED
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Company dossier

ARCTICA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-10
KYBE ID: HE86674 · HE86674 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
ARCTICA TRADING LIMITED
DRCIP data.gov.cy
HE86674
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-10
DRCIP data.gov.cy
Παρθενώνος, 10,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DR. KRASIAS MICHAEL DLCShared officer / director · 3 share this''KRASHIAS MODERN LAND AND BUILDING DEVELOPERS LIMITED''Shared registered address · 3 share thisBERXShared registered address · 3 share this''KRASHIAS MODERN LAND AND BUILDING DEVELOPERS LIMITED''Shared officer / director · 3 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΚΡΑΣΙΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΡΑΣΙΑΣsecretary—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