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Company dossier

VLT LOGISTICS

CYPRUS · COMPANY · INCORPORATED 1999-03-11
KYBE ID: BN18721 · BN18721 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameVLT LOGISTICS

DRCIP data.gov.cy

RegistrationBN18721

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1999-03-11

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 212,, SETA COURT B, Floor 3, Flat 16,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

18 total

BOUTIQUE KANSAS 1881active B.V BLOOMING MATERNITY WEARactive LOUIS IOANNIDES TRADING CO. LIMITEDdissolved MACNET DEVELOPMENT (CYPRUS) LIMITEDdissolved MAMMA DUCKactive MINIMAXI LIMITEDdissolved MOUSTAKI ADV & DES LIMITEDdissolved NORAMUS CO LIMITEDdissolved NOVECY ENTERPRISES LIMITEDdissolved PARIA CO. LIMITEDdissolved RONINA DESIGNSactive SHANKLAND COX INTERNATIONAL LIMITEDdissolved SUPERIA GENERAL TRADINGactive TELCOTRON LTDdissolved THE GOLDEN GATE LIMITEDactive VOLUMENT CO LIMITEDdissolved VX CONSUMER BRANDSdissolved

Connections

2 links

Shared operator — likely the same administrator

SHANKLAND COX INTERNATIONAL LIMITEDShared registered address · 3 share this VX CONSUMER BRANDSShared 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
VALTEX TRADING (OVERSEAS) LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched