VALUTRADES LIMITED
Registration number AE3088 · 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
- District
- Limassol
- Status
- Dissolved
⚠ 55 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΙΦΙΓΕΝΕΙΑ ΓΙΩΡΓΑΚΗ authorised
- ANIL KUMAR HULCHAND director
- GRAEME ALAIN director
- JEFFREY BOON PING director
- LIAM ANTHONY director
Companies at the same registered address
- PRAMSOFT CO INVESTMENTS LTD
- GLOBALSTARS PROPERTIES LTD
- RCX CHINA - CYPRUS ECONOMIC AND CULTURAL EVENT ORGANIZER
- STMA CAPITAL FUND II LTD
- MALVASA HOLDINGS LTD
- CONEX (CYPRUS) LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.