DOSSIERS / G.N.D. CONSTRUCTIONS LIMITED
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Company dossier

G.N.D. CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-21
KYBE ID: HE99198 · HE99198 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
G.N.D. CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE99198
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-21
DRCIP data.gov.cy
Κωνσταντίνου Κανάρη, 13,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΚΑΠΠΕΛΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΠΠΕΛΟΣsecretary—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