DOSSIERS / ARCTIC BLUE ENTERPRISES LIMITED
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Company dossier

ARCTIC BLUE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-22
KYBE ID: HE94818 · HE94818 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ARCTIC BLUE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE94818
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-22
DRCIP data.gov.cy
Φειδίου, 35Α,, 3575, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ITHAKI CONSULTING LIMITEDShared officer / director · 3 share thisBOTTLES & BOTTLES LIMITEDShared officer / director · 3 share thisT. KYRIAKIDES TRADING LTDShared officer / director · 6 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΑΜΜΟΧΩΣΤΟΥShared officer / director · 6 share thisLORDOS POLYSAC LIMITEDShared officer / director · 6 share thisTAKIS KYRIAKIDES & CO. LIMITEDShared officer / director · 6 share thisTAKIS KYRIAKIDES HOLDINGS LIMITEDShared officer / director · 6 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΝΗΣdirector—Cyprus registry
ΡΑΝΙΑ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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