DOSSIERS / A.G.V.L. LTD
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Company dossier

A.G.V.L. LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-08
KYBE ID: HE390817 · HE390817 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
A.G.V.L. LTD
DRCIP data.gov.cy
HE390817
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-08
DRCIP data.gov.cy
Νίκου Κρανιδιώτη, 18,, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
V. GIANNAKIDIS CONSTRUCTION LTDShared officer / director · 3 share thisHARAINVEST LIMITEDShared officer / director · 3 share thisV.E FRYTOPIA LTDShared officer / director · 3 share thisΧΡΙΣΤΟΣ ΑΡΙΣΤΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 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
ΒΑΣΙΛΕΙΟΣ ΓΙΑΝΝΑΚΙΔΗΣdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΑΒΡΑΜΙΔΗΣdirector—Cyprus registry
ΒΙΚΤΩΡΙΑ ΑΡΙΣΤΟΠΟΥΛΟΥsecretary—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