DOSSIERS / G.V. GARANT & VALID CONSTRUCTIONS LTD
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Company dossier

G.V. GARANT & VALID CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-09
KYBE ID: HE369200 · HE369200 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
G.V. GARANT & VALID CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE369200
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-09
DRCIP data.gov.cy
'Αντη Περνάρη, 6Α,, Σωτήρος, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
DBEST 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

3 people
NameRoleFromSource
ΒΙΤΑΛΙΟΣ ΑΛΕΞΙΑΔΗΣdirector—Cyprus registry
ΟΡΕΣΤΗΣ - ΛΕΩΝΙΔΑΣ ΑΛΕΞΙΑΔΗΣdirector—Cyprus registry
ΟΡΕΣΤΗΣ - ΛΕΩΝΙΔΑΣ ΑΛΕΞΙΑΔΗΣsecretary—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