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Company dossier

ARLICE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-29
KYBE ID: HE88526 · HE88526 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameARLICE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE88526

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-08-29

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ & Αγαπήνορος, 2,, IRIS TOWER, Floor 4, Flat 403,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

BOWFELL ENTERPRISES LTDdissolved D.P.J. NEWFOODS SUPPLIES LIMITEDdissolved FRANGUDES & MOUZOURIS LIMITEDdissolved KAVARA ENTERPRISES LIMITEDdissolved RIZONDOR ENTERPRISES LIMITEDdissolved SEVRES TRADING LIMITEDdissolved SKALFONE ENTERPRISES LIMITEDdissolved STOMART ENTERPRISES LIMITEDdissolved ΠΑΜΠΟΣ ΖΙΤΤΗΣ (ΔΙΑΔΟΧΟΙ) ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

STOMART ENTERPRISES LIMITEDShared registered address · 4 share this SKALFONE ENTERPRISES LIMITEDShared registered address · 4 share this RIZONDOR ENTERPRISES LIMITEDShared registered address · 4 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

Name	Role	From	Source
KOLTOV VIKTOR	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

0 matched