VN HOLDING LIMITED
Registration number AE3273 · Cyprus
VN HOLDING LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2019 (about 7 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 80 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-06-26
- Type
- Overseas company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ & Βύρωνος,, P. LORDOS CENTER, Block B, Floor B, Flat 203,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 80 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DELTA QUEST (SECRETARIAL) LIMITED authorised
- ΒΑΛΕΡΙ ΝΕΜΠΕΣΝΙ director
- ΒΑΛΕΡΙ ΝΕΜΠΕΣΝΙ secretary
Companies at the same registered address
- THE BLACK SANDS PROPERTIES LIMITED
- OPTOCON NET ENTERPRISES LIMITED
- NORD GROUP INVESTMENTS INC.
- I.W. PUBLISHING CO. LIMITED
- L.H. SYSTEMS LIMITED
- AL-DAKHIL PRINTING AND PUBLISHING CO. LIMITED
Companies with the same directors
Screen VN HOLDING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VN HOLDING LIMITED in the app — or pull it programmatically with a free API key.