KYBE — See who's really behind any company

Company dossier

VARDAS DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-09
KYBE ID: HE173411 · HE173411 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameVARDAS DEVELOPMENT LIMITED

DRCIP data.gov.cy

RegistrationHE173411

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-03-09

DRCIP data.gov.cy

Registered addressΚρέοντος, 3,, Flat 203,, Λυκαβητός, 1077, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

ALLENTOWN INVESTMENTS LIMITEDdissolved COSTAS NUMISMATICS AND COLLECTIBLES (C.N.C.) LIMITEDactive DIVINUSO LIMITEDdissolved GRANTHAM INVESTMENTS LIMITEDdissolved MARFISI TRADING LIMITEDdissolved MATRIMAX LIMITEDactive MURENO ALLIANCE LIMITEDdissolved P.O. NAVCY LTDdissolved SICELIN LIMITEDstrike_off SUCCESSENCE LIMITEDdissolved Y & H PAWN SHOP LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

MVP ENTERTAINMENT LTDShared officer / director · 2 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
ΓΙΩΡΓΟΣ ΒΑΡΔΑΚΑΣΤΑΝΗΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΒΑΡΔΑΚΑΣΤΑΝΗΣ	secretary	—	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