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Company dossier

Κ. ΒΑΡΔΑΚΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-04-30
KYBE ID: HE48969 · HE48969 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameΚ. ΒΑΡΔΑΚΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE48969

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-04-30

DRCIP data.gov.cy

Registered addressΑρσινόης, 13,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

H.S. DATA LIMITEDactive ROTH TRADING LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

ΣΧΟΛΗ ΟΔΗΓΩΝ ΚΙΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΑΝΔΡΟΥΛΛΑ ΒΑΡΔΑΚΗ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΑΡΔΑΚΗΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΑΡΔΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched