DOSSIERS / Γ. ΒΑΡΔΑΚΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
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Γ. ΒΑΡΔΑΚΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-04-21
KYBE ID: HE137784 · HE137784 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Γ. ΒΑΡΔΑΚΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE137784
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 41,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΒΑΡΔΑΚΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΒΑΡΔΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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