DOSSIERS / Α.Μ. ΒΑΛΑΝΙΔΟΥ Δ.Ε.Π.Ε.
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Company dossier

Α.Μ. ΒΑΛΑΝΙΔΟΥ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2021-06-14
KYBE ID: HE422602 · HE422602 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
Α.Μ. ΒΑΛΑΝΙΔΟΥ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE422602
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-14
DRCIP data.gov.cy
Τεύκρου Ανθία, 22,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DIOMYLOS TOURIST ENTERPRISES LIMITEDShared officer / director · 3 share thisMARVAL PROPERTY MANAGEMENT LTDShared officer / director · 3 share thisMARVAL PROPERTY MANAGEMENT LTDShared registered address · 5 share thisLIMNARANAPA LTDShared registered address · 5 share thisM&S KRYSTALO EPILOGIShared registered address · 5 share thisT RIZK STRATEGIA GROUP LTDShared registered address · 5 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
ΑΝΝΑ ΜΑΚΕΔΟΝΑ ΒΑΛΑΝΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΒΑΛΑΝΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΒΑΛΑΝΙΔΗΣsecretary—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