DOSSIERS / VEXANA TRADING LIMITED
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Company dossier

VEXANA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-02
KYBE ID: HE117953 · HE117953 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
VEXANA TRADING LIMITED
DRCIP data.gov.cy
HE117953
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-02
DRCIP data.gov.cy
Κάτω Στρουμπί, 8550, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ROMBELMAN LIMITEDShared officer / director · 2 share thisΝΕΟΦΥΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ "ΓΥΡΩΝΑΣ"Shared registered address · 4 share thisPERAMA ESTATES LIMITEDShared 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

2 people
NameRoleFromSource
ΠΑΝΑΓΗΣ Ν. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΗΣ Ν. ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

0 matched