DOSSIERS / V.G. PROPERTY MANAGEMENT AND CONSULTING LTD
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Company dossier

V.G. PROPERTY MANAGEMENT AND CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-11
KYBE ID: HE398801 · HE398801 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

strike_off
V.G. PROPERTY MANAGEMENT AND CONSULTING LTD
DRCIP data.gov.cy
HE398801
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-11
DRCIP data.gov.cy
Αγίου Γενναδίου, 73,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P. YIANNAKAS ESTATES LTDShared officer / director · 3 share thisELEVEN ROAST COFFEEShared officer / director · 3 share thisLESAN HOLDINGS LIMITEDShared registered address · 7 share thisELEVEN ROAST COFFEEShared registered address · 7 share thisP. YIANNAKAS ESTATES LTDShared registered address · 7 share thisNIRIMA HOLDINGS LIMITEDShared registered address · 7 share thisIMMOVABLE LISTINGSShared registered address · 7 share thisLIMOZA HOLDINGS LIMITEDShared registered address · 7 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
NameRoleFromSource
ΒΑΣΙΛΗΣ ΓΙΑΝΝΑΚΑΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΓΙΑΝΝΑΚΑΣsecretary—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