DOSSIERS / V.E TRANSFER GO
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Company dossier

V.E TRANSFER GO

CYPRUS · COMPANY · INCORPORATED 2017-07-26
KYBE ID: BN46155 · BN46155 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
V.E TRANSFER GO
DRCIP data.gov.cy
BN46155
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-07-26
DRCIP data.gov.cy
Ελευθερίας, 14,, Flat 1,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FERTSTOCK LIMITEDShared registered address · 6 share thisKALOUK LTDShared registered address · 6 share thisVERSATION LIMITEDShared registered address · 6 share thisV-TAXISShared registered address · 6 share thisKA DESIGNER LOUNGEShared registered address · 6 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
NameRoleFromSource
VERSATION LIMITEDshareholder—Cyprus registry

Risk signals

0 matched