DOSSIERS / ΒΟΥΡΒΟΥΛΑΚΗΣ ΚΑΙ ΛΕΒΑΝΤΗΣ (ΨΥΧΑΓΩΓΙΚΑ ΠΑΡΚΑ ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔ
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ΒΟΥΡΒΟΥΛΑΚΗΣ ΚΑΙ ΛΕΒΑΝΤΗΣ (ΨΥΧΑΓΩΓΙΚΑ ΠΑΡΚΑ ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-10-05
KYBE ID: HE209592 · HE209592 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
ΒΟΥΡΒΟΥΛΑΚΗΣ ΚΑΙ ΛΕΒΑΝΤΗΣ (ΨΥΧΑΓΩΓΙΚΑ ΠΑΡΚΑ ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE209592
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-05
DRCIP data.gov.cy
Βεργίνας, 3,, THE MALL OF CYPRUS,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SUGARWORLD INTERNATIONAL LIMITEDShared officer / director · 2 share thisMAYA LAND LIMITEDShared officer / director · 2 share thisTHE MALL OF CYPRUS (MC)Shared registered address · 5 share thisTHE MALL OF CYPRUS (MC) PLCShared registered address · 5 share thisTHE MALL OF ENGOMI (ME) PLCShared registered address · 5 share thisVOLTA FUN PARKShared registered address · 5 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

6 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΑΗΔΟΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΓΙΑΝΝΑΚΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΕΒΑΝΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Α. ΒΟΥΡΒΟΥΛΑΚΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Ν. ΒΟΥΡΒΟΥΛΑΚΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΓΙΑΝΝΑΚΗΣsecretary—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