DOSSIERS / VELIANCO ENTERPRISES LTD
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Company dossier

VELIANCO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-04
KYBE ID: HE243010 · HE243010 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Sources

Key facts

dissolved
VELIANCO ENTERPRISES LTD
DRCIP data.gov.cy
HE243010
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-04
DRCIP data.gov.cy
Αναξημάνδρου, 3Α,, Νέα Εκάλη, 3113, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΕΘΕΛΟΝΤΙΚΗ ΟΜΑΔΑ ΔΑΣΟΠΡΟΣΤΑΣΙΑΣ ΑΤΛΑΣShared registered address · 2 share thisVELIANCO SERVICESShared officer / director · 3 share thisΕΘΕΛΟΝΤΙΚΗ ΟΜΑΔΑ ΔΑΣΟΠΡΟΣΤΑΣΙΑΣ ΑΤΛΑΣShared 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

0 matched