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Company dossier

VALERIA CRYSTALS

CYPRUS · COMPANY · INCORPORATED 2006-07-12
KYBE ID: BN29239 · BN29239 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameVALERIA CRYSTALS

DRCIP data.gov.cy

RegistrationBN29239

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2006-07-12

DRCIP data.gov.cy

Registered addressΘεμιστοκλέους, 8,, Flat 204,, Στρόβολος, 2060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ELORANCE LIMITEDactive GLORYSKY ENGINEERING LIMITEDactive GX2 CAPITAL LTDdissolved SOULLA MART LIMITEDdissolved UNIHOLDING GG LIMITEDactive UTRANSFERS GG LIMITEDactive VALERIA CRYSTALS GALERIAactive

Connections

1 link

Shared operator — likely the same administrator

VALERIA CRYSTALS GALERIAShared registered address · 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

1 people

Name	Role	From	Source
VALERIA VICTORIA GOMBAC	shareholder	—	Cyprus registry

Risk signals

0 matched