KYBE — See who's really behind any company

Company dossier

VELLERANO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-02
KYBE ID: HE281189 · HE281189 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameVELLERANO TRADING LTD

DRCIP data.gov.cy

RegistrationHE281189

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-02-02

DRCIP data.gov.cy

Registered addressΣτρατηγού Τιμάγια & Γρίβα Διγενή, 134,, SEA GULL COURT,, Νεάπολη, 3107, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

C.S.P.P. BETTINGS LIMITEDShared officer / director · 3 share this ΓΡΑΦΕΙΑ ΤΑΞΙ ΝΕΟΣ ΦΑΡΟΣ ΛΙΜΙΤΕΔShared 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

Name	Role	From	Source
ΙΟΝΕΛΛΑ ΟΝΗΣΙΦΟΡΟΥ	director	—	Cyprus registry
ΠΕΡΙΚΛΗΣ ΟΝΗΣΙΦΟΡΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched