DOSSIERS / VESONIA HOLDINGS LTD
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Company dossier

VESONIA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-06
KYBE ID: HE320158 · HE320158 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
VESONIA HOLDINGS LTD
DRCIP data.gov.cy
HE320158
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-06
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 7-9,, Flat 23,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PROMLOK SERVICES LIMITEDShared registered address · 8 share thisGAC GLOBAL AGGREGATES CORPORATE LIMITEDShared registered address · 8 share thisTISENPLA HOLDINGS LIMITEDShared registered address · 8 share thisSEDRAN LIMITEDShared registered address · 8 share thisACCUFAST SERVICES LTDShared registered address · 8 share thisROSTENEX HOLDINGS LIMITEDShared registered address · 8 share thisESSUOS HOLDINGS LTDShared registered address · 8 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
KARAXEN INVESTMENTS LIMITEDdirector—Cyprus registry
GOLDAN INVESTMENTS LIMITEDsecretary—Cyprus registry

Risk signals

0 matched