KYBE — See who's really behind any company

Company dossier

VERACRUZ RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1997-01-17
KYBE ID: BN16571 · BN16571 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameVERACRUZ RESTAURANT

DRCIP data.gov.cy

RegistrationBN16571

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1997-01-17

DRCIP data.gov.cy

Registered addressΓουδίου, 1,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ESTIATORE HOLDINGS LIMITEDdissolved THE EXECUTIVE PUB & RESTAURANTactive

Connections

2 links

Shared operator — likely the same administrator

THE EXECUTIVE PUB & RESTAURANTShared registered address · 3 share this ESTIATORE HOLDINGS LIMITEDShared 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

1 people

Name	Role	From	Source
ESTIATORE HOLDINGS LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched