KYBE — See who's really behind any company

Company dossier

VERACO LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-24
KYBE ID: HE415650 · HE415650 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameVERACO LIMITED

DRCIP data.gov.cy

RegistrationHE415650

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-11-24

DRCIP data.gov.cy

Registered addressΜακεδονιτίσσης, 94,, Στρόβολος, 2057, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

AMINEK 3 LTDactive GOLD PASSAGE MINI MARKETactive RHOSLYN LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

CONEFLOWER LIMITEDShared officer / director · 2 share this GOLD PASSAGE MINI MARKETShared 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
ΟΥΡΑΝΙΟΣ ΚΟΛΙΟΣ	director	—	Cyprus registry
ΟΥΡΑΝΙΟΣ ΚΟΛΙΟΣ	secretary	—	Cyprus registry

Risk signals

0 matched