DOSSIERS / S. VOULGARAKIS CONSULTANCY LTD
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Company dossier

S. VOULGARAKIS CONSULTANCY LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-14
KYBE ID: HE387672 · HE387672 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
S. VOULGARAKIS CONSULTANCY LTD
DRCIP data.gov.cy
HE387672
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-14
DRCIP data.gov.cy
Νίκου Νικολαίδη, 19,, PETRIDEIO MEGARO, Flat 203,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AENIGMA SOLUTIONS LTDstrike_offALIATIS ENERGY AND PROPERTY AIFLNP V.C.I.C. LTDstrike_offBABY MOY (CY)activeBEARHEART LTDdissolvedDJES INVEST LTDactiveENHANCED FINANCE SOLUTIONS (CY) LTDstrike_offFLUFFMALLOW-LAB LTDactiveHOWARD CARR MANAGEMENT SERVICES CYPRUS LTDactiveL. BAHNAM TRADING LTDstrike_offMARIMERA LTDactiveMETAXI MAS CAFETERIAdissolvedM.S. MARKET STATE CONSULTING LTDactivePROVISION ACCOUNTANTS LTDstrike_offPROVISION ACCOUNTING SERVICES LTDstrike_offSBDB ENTERPRISE LTDactiveTOPIFY CONSULTING LTDstrike_offVERNACULAR LTDstrike_offΑΚΙΝΗΤΑ Γ. ΓΙΑΝΝΑΚΗ ΛΙΜΙΤΕΔstrike_off

People with significant control

2 people
NameRoleFromSource
ΣΠΥΡΙΔΩΝ ΒΟΥΛΓΑΡΑΚΗΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΒΟΥΛΓΑΡΑΚΗΣsecretary—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