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Company dossier

A&P VENTRADE CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-19
KYBE ID: HE455646 · HE455646 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameA&P VENTRADE CAPITAL LTD

DRCIP data.gov.cy

RegistrationHE455646

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-01-19

DRCIP data.gov.cy

Registered addressΑρμενίας, 6,, Floor 1, Flat 4,, Στρόβολος, 2003, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

CHRONODIAPLASIS LIMITEDdissolved C.K IN UNA PAROLA ESTETICA LTDdissolved FMCP CYPRUS LTDstrike_off P.S CARBON MOVERS LTDstrike_off ROYAL EFFEMactive ΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΒΑΡΙΩΝ ΛΤΔdissolved

Connections

2 links

Shared operator — likely the same administrator

CHRONODIAPLASIS LIMITEDShared registered address · 2 share this P.S CARBON MOVERS 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

2 people

Name	Role	From	Source
ΠΟΛΥ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΑΠΟΣΟΛΟΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched