C.L.A. VARELA ENTERPRISES
Registration number BN10467 · Cyprus
C.L.A. VARELA ENTERPRISES is an active business name registered in Cyprus, incorporated in 1990 (about 35 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 54 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1990-10-05
- Type
- Business name
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 26,, THEA COURT 2, Flat 302,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 54 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΑΤΕΡΙΝΑ ΒΑΡΕΛΑ shareholder
Companies at the same registered address
- DICKIES LIMITED
- C.V. BEAUTY SALON FOR WOMEN ONLY
- NEW HEAVEN TOYS & GIFT SHOP
- NEWEMPIRE SHOES
- KARYDATO ZAHAROPLASTIO
- CAFENOVA
Screen C.L.A. VARELA ENTERPRISES — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for C.L.A. VARELA ENTERPRISES in the app — or pull it programmatically with a free API key.