KYBE — See who's really behind any company

Company dossier

T.E. VOLAN LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-11
KYBE ID: HE353405 · HE353405 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameT.E. VOLAN LTD

DRCIP data.gov.cy

RegistrationHE353405

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-03-11

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 17,, Floor 2, Flat 201,, 2058, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ARC LOGISTICS LTDdissolved A.S.C.S. PRIVATE INSTITUTEactive HEIC - HEALTHCARE EXCELLENCE INSTITUTE OF CYPRUS LIMITEDactive N.A.R.C. CONSULTANCY LIMITEDstrike_off TWIN ROSE EMPORIUMactive

Connections

3 links

Shared operator — likely the same administrator

ESE SCIENTIFIC EQUIPMENT LIMITEDShared officer / director · 3 share this LDC HOLDINGS (CY) LTDShared officer / director · 3 share this CHERINE HOUSE OF BRANDS LTDShared 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

3 people

Name	Role	From	Source
CHERINE ARABELLA EL GOMATI	director	—	Cyprus registry
TAREK EL GOMATI	director	—	Cyprus registry
TAREK EL GOMATI	secretary	—	Cyprus registry

Risk signals

0 matched