KYBE — See who's really behind any company

Company dossier

THERAVELCO LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-05
KYBE ID: HE368027 · HE368027 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameTHERAVELCO LTD

DRCIP data.gov.cy

RegistrationHE368027

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-04-05

DRCIP data.gov.cy

Registered addressΕυριπίδου, 22,, HAWAII COURT 3, Flat 21,, 3031, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

FILTECH ENGINEERING LIMITEDdissolved M.S. MULTI - SERVE LIMITEDdissolved S&S FLIGHT SIMULATOR LTDactive XYMARA LTDactive ΔΕΥΤΕΡΗ ΖΩΗactive

Connections

2 links

Shared operator — likely the same administrator

S&S FLIGHT SIMULATOR LTDShared registered address · 2 share this S&S FLIGHT SIMULATOR LTDShared officer / director · 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

3 people

Name	Role	From	Source
SUNIL CHANDRAKANT MULAY	director	—	Cyprus registry
ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched