DOSSIERS / VERALCO (CYPRUS) LIMITED
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VERALCO (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-20
KYBE ID: HE208569 · HE208569 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 2Sources

Key facts

active
VERALCO (CYPRUS) LIMITED
DRCIP data.gov.cy
HE208569
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-20
DRCIP data.gov.cy
Ανεξαρτησίας, 118,, Flat 201,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
DULITE INVESTMENTS LIMITEDdissolvedDUZEN TRADING LIMITEDdissolvedGEMIGAR LIMITEDstrike_offLAPOSTO INVESTMENTS LIMITEDdissolvedLOBBYNET GR LIMITEDdissolvedLOBRIDO TRADING LIMITEDdissolvedLOUZINI INVESTMENTS LIMITEDdissolvedLYNX OIL & GAS CONSULTANTS LIMITEDdissolvedMORGAS HOLDINGS LIMITEDdissolvedOPRESSO INVESTMENTS LIMITEDdissolvedO.S.S. OILFIELDS SERVICES LIMITEDdissolvedPRESTRATTO HOLDINGS LIMITEDdissolvedSOM CONSULTING LIMITEDdissolvedΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΕΛΠΙΔΑ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΛΟΥΤΖΙΝΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΑΝΝΑ ΛΟΥΤΖΙΝΑ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

0 matched