DOSSIERS / VAM TOBACCO TRADING LTD
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Company dossier

VAM TOBACCO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-05
KYBE ID: HE382271 · HE382271 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
VAM TOBACCO TRADING LTD
DRCIP data.gov.cy
HE382271
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-05
DRCIP data.gov.cy
Δαιδάλου, 1,, KEKKOS & TTOFI BUILDING, Flat 14,, Πύλα, Τουριστική Περιοχή Δεκέλειας, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΒΙΔΑΛΗΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΒΙΔΑΛΗΣsecretary—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