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Company dossier

VELIANCO SERVICES

CYPRUS · COMPANY · INCORPORATED 2012-02-21
KYBE ID: BN37268 · BN37268 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameVELIANCO SERVICES

DRCIP data.gov.cy

RegistrationBN37268

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2012-02-21

DRCIP data.gov.cy

Registered addressΛεκορπουζιέ, 21,, PAOLA COURT,, 3075, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

BALASHOW LTDactive BAUD HOLDINGS LIMITEDdissolved DINASTA LIMITEDdissolved FENITA HOLDINGS LIMITEDdissolved JACOBI LIMITEDdissolved JENSITA HOLDINGS LIMITEDdissolved KESARDIA HOLDINGS LIMITEDdissolved LOTRAY LIMITEDdissolved TEGULA HOLDINGS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

VELIANCO ENTERPRISES LTDShared officer / director · 3 share this ΕΘΕΛΟΝΤΙΚΗ ΟΜΑΔΑ ΔΑΣΟΠΡΟΣΤΑΣΙΑΣ ΑΤΛΑΣShared officer / director · 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
ΝΙΚΟΛΑΣ ΑΡΙΣΤΕΙΔΟΥ	shareholder	—	Cyprus registry

Risk signals

0 matched