DOSSIERS / OLD VENETIAN
← SearchExport PDF
Company dossier

OLD VENETIAN

CYPRUS · COMPANY · INCORPORATED 2025-02-20
KYBE ID: BN60692 · BN60692 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

active
OLD VENETIAN
DRCIP data.gov.cy
BN60692
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-02-20
DRCIP data.gov.cy
Αρνάλδας, 3,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AGO IMPORTS-EXPORTS LIMITEDdissolvedA.N.T.N. TRADING (OVERSEAS) LIMITEDdissolvedC.E.D. CHAMPION ESTATE DEVELOPMENT LIMITEDdissolvedDROUB PUBLISHING, PRINTING MEDIA CO. LIMITEDdissolvedDYNAMIC INSURANCE AGENCIES LIMITEDdissolvedGULCYP MARKETING & TRADING CO. LIMITEDdissolvedJ.N.S. TRADING LIMITEDdissolvedKAJBAL ESTABLISHMENT LIMITEDdissolvedLEO CANDY( TRADE & TOURS) LIMITEDdissolvedMANSY PRESS LIMITEDdissolvedPIERCARS LIMITEDdissolvedQ.B.S. ENTERPRISES LIMITEDdissolvedSHAANXI KARIM LIMITEDdissolvedTRIALETI CONSTRUCTIONS LIMITEDstrike_offWAYKINGS PUBS & RESTAURANTS LIMITEDstrike_offXIANG & HUI TRADING LIMITEDdissolved

People with significant control

1 people
NameRoleFromSource
GERTER TRADING LIMITEDshareholder—Cyprus registry

Risk signals

0 matched