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Company dossier

VAKAL (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-10
KYBE ID: HE119744 · HE119744 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameVAKAL (OVERSEAS) LIMITED

DRCIP data.gov.cy

RegistrationHE119744

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-04-10

DRCIP data.gov.cy

Registered addressΙωάννου Χάκκετ, 44,, MERICA COURT, Floor 2, Flat 1,, 2200, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

AVSCO LIMITEDdissolved NAMANITE ENGINEERING (OVERSEAS) LIMITEDdissolved PROJ. PETROL LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

PROJ. PETROL LIMITEDShared registered address · 4 share this NAMANITE ENGINEERING (OVERSEAS) LIMITEDShared registered address · 4 share this AVSCO 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

3 people

Name	Role	From	Source
ΜΑΡΙΑ ΚΑΛΟΓΕΡΟΠΟΥΛΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΒΑΓΙΑΝΟΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΑΛΟΓΕΡΟΠΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched