DOSSIERS / STEFANOS VASILIOU DELIEALTRO LTD
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Company dossier

STEFANOS VASILIOU DELIEALTRO LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-12
KYBE ID: HE405155 · HE405155 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
STEFANOS VASILIOU DELIEALTRO LTD
DRCIP data.gov.cy
HE405155
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 59,, 3665, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΒΑΣΙΛΕΙΟΥsecretary—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