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Company dossier

VELVET ARCHIVE LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-07
KYBE ID: HE459658 · HE459658 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameVELVET ARCHIVE LTD

DRCIP data.gov.cy

RegistrationHE459658

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-05-07

DRCIP data.gov.cy

Registered addressΔανάης, 20,, OLYMPIA COMPLEX, Flat 101,, 8042, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

OLENAS TRADING LTDstrike_off P. VRIONIDES HOTELS LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

OLENAS TRADING LTDShared officer / director · 3 share this BVBN MARKETING 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

2 people

Name	Role	From	Source
ΒΙΚΤΩΡΙΑ ΜΠΑΛΑΚΑΡΕΒΑ	director	—	Cyprus registry
ΒΙΚΤΩΡΙΑ ΜΠΑΛΑΚΑΡΕΒΑ	secretary	—	Cyprus registry

Risk signals

0 matched