VALUERICS
Registration number BN39780 · Cyprus
VALUERICS is an active business name registered in Cyprus, incorporated in 2013 (about 12 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 71 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-12-19
- Type
- Business name
- Registered address
- Ανδρέα Χάλιου, 1,, Flat 102,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
- Post code
- 2408
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 71 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DG GLOBALGROUP LTD shareholder
Companies at the same registered address
- COMMERCIAL VALUE ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ
- BS PROPERTY IOANNA CHRISTOFI
- BS PROPERTY IOANNA CHRISTOFI
- GRILLSUNDAYS BAR RESTAURANT
- TROKKOUDES INTERIORS
- LASER INVESTMENT GROUP PLC
Screen VALUERICS — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VALUERICS in the app — or pull it programmatically with a free API key.