DOSSIERS / VESKA TOURS VENTURES LIMITED
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Company dossier

VESKA TOURS VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-23
KYBE ID: HE59155 · HE59155 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

strike_off
VESKA TOURS VENTURES LIMITED
DRCIP data.gov.cy
HE59155
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-23
DRCIP data.gov.cy
Μακαρίου ΙΙΙ,, MITSIS BUILDING 3, Floor 3, Flat 310,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MARILU PROPERTIES LIMITEDShared officer / director · 3 share thisF.L. FLAVORS LIMITEDShared officer / director · 3 share thisINFOR ELECTRONICS LIMITEDShared registered address · 7 share thisPNP EVOLVE TECHNOLOGIES LIMITEDShared registered address · 7 share thisMARILU PROPERTIES LIMITEDShared registered address · 7 share thisGESTY TRADING LIMITEDShared registered address · 7 share thisΒΙΟΜΗΧΑΝΙΑ ΑΓΡΟΤΙΚΩΝ ΜΗΧΑΝΗΜΑΤΩΝ ΒΕΚΑΜ ΛΙΜΙΤΕΔShared registered address · 7 share thisPATEL LIMITEDShared registered address · 7 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
NameRoleFromSource
ΚΩΣΤΑΣ ΜΟΥΓΙΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΣΙΑΡΛΙΣΤΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΣΙΑΡΛΕΣΤΟΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100