VALUTRADES LIMITED
Registration number AE3088 · Cyprus
VALUTRADES LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2017 (about 9 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 55 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-03-17
- Type
- Overseas company
- Registered address
- Σπύρου Κυπριανού, 38,, CCS BUILDING, Floor 1, Flat Ν101B,, 4154, Λεμεσός, Κύπρος
- Post code
- 4154
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 55 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΦΙΓΕΝΕΙΑ ΓΙΩΡΓΑΚΗ authorised
- ANIL KUMAR HULCHAND director
- GRAEME ALAIN director
- JEFFREY BOON PING director
- LIAM ANTHONY director
Companies at the same registered address
- VALUTRADES
- WCOFFEE INTERNATIONAL LTD
- V-TREE MANAGMENT AND ADVISORY LTD
- WKC MAYFAIR BUSINESS CENTRE
- RCX CHINA - CYPRUS ECONOMIC AND CULTURAL EVENT ORGANIZER
- WKC MAYFAIR BUSINESS CENTRE
Screen VALUTRADES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VALUTRADES LIMITED in the app — or pull it programmatically with a free API key.