DOSSIERS / A. YFANTIS ENTERPRISES LIMITED
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A. YFANTIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-20
KYBE ID: HE169672 · HE169672 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
A. YFANTIS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE169672
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-20
DRCIP data.gov.cy
Μηλιού, 8726, Πάφος, Κύπρος
DRCIP data.gov.cy

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People with significant control

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΥΦΑΝΤΗΣdirector—Cyprus registry
ΒΑΣΟΥΛΑ ΠΑΠΑΞΕΝΟΦΩΝΤΟΣsecretary—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