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Company dossier

ΥΛΛΙ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2018-04-19
KYBE ID: HE382801 · HE382801 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameΥΛΛΙ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE382801

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-04-19

DRCIP data.gov.cy

Registered addressΔημοκρατίας, 10,, SERIFOS BUILDING, Floor 1, Flat 101,, 'Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

18 total

ALMANDIAN LIMITEDactive ALPHANEST LIMITEDactive ANILEVE MEDIA LTDunknown ASSERTIS SERVICES LIMITEDactive CHEVELIN HOLDING LTDactive CHEVELIN INVESTMENTS LTDactive DB IMMIXactive LYSAREA ENERGIA LTDstrike_off P. AND P. XENIA GARDENS LIMITEDstrike_off PH. YIANNAKAS ESTATES LIMITEDstrike_off TOPOMASTER ENERGY LTDactive TOPOMASTER LTDstrike_off TOPOMASTER SCANNING TECHNOLOGIES LIMITEDdissolved TOPOMASTER SERVICES L.L.C.active YIANNAKAS INVESTMENTS LIMITEDdissolved YIANNAKAS REAL ESTATES LIMITEDstrike_off ΣΤΕΛΛΑ Φ. ΓΙΑΝΝΑΚΑ Δ.Ε.Π.Ε.strike_off

Connections

1 link

Shared operator — likely the same administrator

ΣΤΕΛΛΑ Φ. ΓΙΑΝΝΑΚΑ Δ.Ε.Π.Ε.Shared 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

2 people

Name	Role	From	Source
ΥΛΛΙ ΑΒΝΤΙΑ	director	—	Cyprus registry
ΥΛΛΙ ΑΒΝΤΙΑ	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