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Company dossier

VESCAPO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-05
KYBE ID: HE106148 · HE106148 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameVESCAPO ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE106148

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-11-05

DRCIP data.gov.cy

Registered addressΛάρνακος, 28,, Floor 1, Flat 103,, 1035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ALLMAKES LIMITEDdissolved ANGLE TECHNOLOGIES LTDactive CHRISTOS ACHILLEOS DLCactive CONSTANTIA ACHILLEOS DELCactive FAIRTREE TRADING LIMITEDdissolved GEORGES LOVES HIS CARS LTDactive HOUSE OF GLORY PUNJABI LTDstrike_off INTROUD HOLDINGS LIMITEDdissolved N.C.P. IOANNOU TRADING LIMITEDdissolved NOMISTIKA TRADING LIMITEDdissolved RAMPTONCO ENTERPRISES LIMITEDdissolved TRYCOMEX LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ΣΥΝΔΕΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share this Ν.Δ. ΜΟΥΣΙΚΗ ΤΑΒΕΡΝΑ 146 ΛΙΜΙΤΕΔShared 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
ΑΤΑΝΑΣΚΑ ΘΕΟΦΑΝΟΥΣ	director	—	Cyprus registry
ΝΤΙΝΟΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΝΤΙΝΟΣ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched