DOSSIERS / VENUSKAFE TRADING LIMITED
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Company dossier

VENUSKAFE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-04
KYBE ID: HE132701 · HE132701 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
VENUSKAFE TRADING LIMITED
DRCIP data.gov.cy
HE132701
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-04
DRCIP data.gov.cy
Αθαλάσσης, 52,, Floor 2, Flat 201,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
JOSEPH JOSEPH AUDITORS LIMITEDShared registered address · 6 share thisEMIKON TELECOM LIMITEDShared registered address · 6 share thisPEVIMA ENTERPRISES LIMITEDShared registered address · 6 share thisHA.N.A. RESTAURANTS LIMITEDShared registered address · 6 share thisDESOU LIMITEDShared registered address · 6 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

4 people
NameRoleFromSource
ΑΠΟΣΤΟΛΟΣ ΓΩΓΑΚΟΣdirector—Cyprus registry
ΕΥΘΥΜΙΑ ΓΩΓΑΚΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΝΤΕΜΟΣdirector—Cyprus registry
PEVIMA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

0 matched