KYBE — See who's really behind any company

Company dossier

K. VASILIA DELICASIES LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-23
KYBE ID: HE366453 · HE366453 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameK. VASILIA DELICASIES LTD

DRCIP data.gov.cy

RegistrationHE366453

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-02-23

DRCIP data.gov.cy

Registered address20 Δρόμος, 8,, Κάτω Πολεμίδια, 4159, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΝΗΠΙΑΓΩΓΕΙΟ Σ'ΑΓΑΠΩ Μ'ΑΓΑΠΑΣ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ΝΗΠΙΑΓΩΓΕΙΟ Σ'ΑΓΑΠΩ Μ'ΑΓΑΠΑΣ ΛΙΜΙΤΕΔShared registered address · 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

1 people

Name	Role	From	Source
ΒΑΣΙΛΙΚΗ ΚΕΗ	director	—	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