VOLKSBANK ROMANIA S.A.
Registration number AE2430 · Cyprus
- Incorporated
- 2009-02-19
- Type
- Overseas company
- Registered address
- Κολωνακίου, 25,, ZAVOS KOLONAKIOU CTR, BLOCK A, Floor 1, Flat 102,, 4103, Λεμεσός, Κύπρος
- Post code
- 4103
- District
- Limassol
- Status
- Dissolved
⚠ 114 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΝΔΡΕΑΣ ΧΡΥΣΑΝΘΟΥ authorised
- ΦΩΤΕΙΝΗ ΠΑΛΑΙΟΛΟΓΟΥ authorised
- GERALD SCHREINER director
- GRIGORE VALENTIN VANCEA director
- HERWIG BURSTALLER director
- SIMONA CARMEN FATU director
Companies at the same registered address
- SCARVI LIMITED
- GROVIERA LIMITED
- PARLINA HOLDINGS LTD
- NERRISTA LTD
- ARGES GLOBAL TECHNOLOGIES LIMITED
- LUXYFLY LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.