DOSSIERS / VIA VENETO TRADING
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Company dossier

VIA VENETO TRADING

CYPRUS · COMPANY · INCORPORATED 1990-05-26
KYBE ID: BN10164 · BN10164 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
VIA VENETO TRADING
DRCIP data.gov.cy
BN10164
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-05-26
DRCIP data.gov.cy
Στουρνάρα, 7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AQUARIAN SHOPS (AYIA NAPA) LIMITEDShared officer / director · 3 share thisΣΤΑΥΡΟΣ Γ. ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCRUSADER'S WINES & SPIRITSShared registered address · 5 share thisEL.A.N BIBELOT - DECORATIVE ARTICLESShared registered address · 5 share thisFRIV RINSEShared registered address · 5 share thisFRIV-WASHShared 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

1 people
NameRoleFromSource
ΣΤΑΥΡΟΣ Γ. ΣΤΑΥΡΟΥshareholder—Cyprus registry

Risk signals

0 matched