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Company dossier

VOLTRECO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-11
KYBE ID: HE263976 · HE263976 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameVOLTRECO ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE263976

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-03-11

DRCIP data.gov.cy

Registered addressΚατσώνη, 4,, Flat 32,, Αγίοι Ομολογητές, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

AD PERSONARTactive BLACK FLAG SERVICES LIMITEDstrike_off EVENTECHPROdissolved JOLLY MOLLY LTDstrike_off LILYPUT LTDactive PET SHOP "FILARAKIA"dissolved PRIMADONNA TRADING LIMITEDdissolved PRINTFARMactive SA.RA.VA SUBCONTRACTORS BUILDING LTDdissolved S.A. SOLIDUM CONSTRUCTIONS LTDactive X.A.E. CONSTRUCTION LTDactive

Connections

2 links

Shared operator — likely the same administrator

T. KRAIDLY ENTERPRISESShared officer / director · 2 share this SA.RA.VA SUBCONTRACTORS BUILDING LTDShared registered address · 2 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

Name	Role	From	Source
TALEB KRAIDLY	director	—	Cyprus registry
TALEB KRAIDLY	secretary	—	Cyprus registry

Risk signals

0 matched