VELINCO TRADING LTD
Registration number AE2704 · Cyprus
VELINCO TRADING LTD is a dissolved overseas company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 533 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-03-23
- Type
- Overseas company
- Registered address
- Χριστόδουλου Χατζηπαύλου, 205,, LOULOUPIS COURT, Floor 2, Flat 201,, 3036, Λεμεσός, Κύπρος
- Post code
- 3036
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 533 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- KPM CONSULTING LIMITED authorised
- KPM INVEST LIMITED authorised
- MICHAEL THOMAS GORDON director
- ΑΝΤΡΕΑΣ ΑΝΤΡΕΟΥ director
- ΕΙΡΗΝΑ ΤΣΕΡΝΙΟΥΚ ΦΙΛΙΠΠΟΥ secretary
Companies at the same registered address
- PUMA ENERGY HOLDINGS (CYPRUS) LTD
- PUMA ENERGY INVESTMENTS (CYPRUS) LTD
- NODICA LIMITED
- TASTE AND MORE LTD
- FUSION FORWARD LIMITED
- MEDITERRA SOLUTIONS LIMITED
Companies with the same directors
- EMONZY INVESTMENTS LTD
- CNX CLEANSERV
- UNIVERSO HAIR STUDIO
- A.P.A. GENERATIONS
- ΠΑΡΑΔΟΣΙΑΚΟΣ ΦΟΥΡΝΟΣ ''ΣΑΛΩΜΗ''
- CYPRUSEMPORIO COMMUNITY AN.AN
- SABBIANCO PROPERTIES
- A.A.A EVENTS & GIFTS CY
Screen VELINCO TRADING LTD — sanctions, PEP & reliability score →
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