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Company dossier

VERONIQUE SEAFOOD COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-16
KYBE ID: HE104262 · HE104262 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameVERONIQUE SEAFOOD COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE104262

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-08-16

DRCIP data.gov.cy

Registered addressΑνδρέα Λασκαράτου, 6Α,, Παλλουριώτισσα, 1045, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CHIRUS TRADING LIMITEDdissolved DRON LIMITEDdissolved G. I. A. S. TRADING LIMITEDdissolved NEXUS YACHTS & CRUISES LIMITEDdissolved NOZAMA TRADING CO LIMITEDdissolved S. I. C. TRADING LIMITEDdissolved TARSONIA TRADING LIMITEDdissolved W.E.S. EDUCATIONAL SERVICES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

X.P. THE COLLECTION DESIGN & PRINT STUDIO LTDShared officer / director · 3 share this X.P. THE COLLECTION DESIGN & PRINT STUDIOShared 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

3 people

Name	Role	From	Source
ΑΝΤΡΗ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΞΕΝΙΑ ΠΕΤΣΑ	director	—	Cyprus registry
ΞΕΝΙΑ ΠΕΤΣΑ	secretary	—	Cyprus registry

Risk signals

0 matched