KYBE — See who's really behind any company

Company dossier

V. GIANNAKIDIS CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-20
KYBE ID: HE411221 · HE411221 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameV. GIANNAKIDIS CONSTRUCTION LTD

DRCIP data.gov.cy

RegistrationHE411221

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-07-20

DRCIP data.gov.cy

Registered addressΝίκου Καραντώνη, 18,, 3051, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ACE LEONIDOU - ARISTOPOULOS BROTHERS J.V.active V.E FRYTOPIA LTDactive

Connections

4 links

Shared operator — likely the same administrator

A.G.V.L. LTDShared officer / director · 3 share this HARAINVEST LIMITEDShared officer / director · 3 share this ACE LEONIDOU - ARISTOPOULOS BROTHERS J.V.Shared registered address · 3 share this V.E FRYTOPIA LTDShared registered address · 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

2 people

Name	Role	From	Source
ΒΑΣΙΛΕΙΟΣ ΓΙΑΝΝΑΚΙΔΗΣ	director	—	Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΓΙΑΝΝΑΚΙΔΗΣ	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