KYBE — See who's really behind any company

Company dossier

VERSAL WEDDING GALLERY

CYPRUS · COMPANY · INCORPORATED 2015-06-29
KYBE ID: BN42214 · BN42214 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameVERSAL WEDDING GALLERY

DRCIP data.gov.cy

RegistrationBN42214

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2015-06-29

DRCIP data.gov.cy

Registered addressΑνδρέα Κάλβου, 19B,, Κ. Λακατάμια, 2321, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

PORTUNO CAPITAL LTDShared officer / director · 4 share this VERSAL GALLERY LTDShared officer / director · 4 share this VERSAL WEDDING GALLERYShared officer / director · 4 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
ΜΑΡΙΝΑ ΖΑΜΠΟΥΝΤΣΚΑΓΙΑ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100