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Company dossier

VERSAL WEDDING GALLERY

CYPRUS · COMPANY · INCORPORATED 2016-03-15
KYBE ID: BN43491 · BN43491 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameVERSAL WEDDING GALLERY

DRCIP data.gov.cy

RegistrationBN43491

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2016-03-15

DRCIP data.gov.cy

Registered addressΜνασιάδου, 21,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

29 total

A.A COFFEE FOR LAB CYPRUS LTDactive AGMAK ESTATE LIMITEDactive AMBER CAPITAL INVESTMENT LIMITEDactive ANASCON HOUSES APARTMENTS LTDactive ANDREAS PAVLIDES & CO LIMITEDdissolved ANYIABAD LTDactive ATELIER SOCRATOUSactive CONCEPT SILVER JEWELLERYdissolved CYPRUSX. COM LIMITEDdissolved FEMINIST BOUTIQUEactive FINYUGRA LIMITEDdissolved GLAVENS LIMITEDstrike_off IA SKY RESIDENCE LTDactive INFORMARK LINKSactive INITIUM ASSET MANAGEMENT LTDactive MODERNA CARRIERS LTDactive N B G HOLDINGS LIMITEDdissolved NKONNECT LTDdissolved NUVU HOLDINGS LTDactive OIFG HOLDINGS LIMITEDdissolved

+9 more

Connections

3 links

Shared operator — likely the same administrator

PORTUNO CAPITAL LTDShared registered address · 4 share this THOMAS DEMETRIOU RENT CARS LIMITEDShared registered address · 4 share this ANYIABAD LTDShared registered address · 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
ΠΑΥΛΟΣ ΜΑΥΡΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100