VALUTRADES
Registration number BN40205 · Cyprus
VALUTRADES is an active business name registered in Cyprus, incorporated in 2014 (about 12 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 55 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-04-09
- Type
- Business name
- Registered address
- Σπύρου Κυπριανού, 38,, CCS BUILDING, Flat 101,, 4154, Λεμεσός, Κύπρος
- Post code
- 4154
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 55 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VALUTRADES CY LIMITED shareholder
Companies at the same registered address
- VALUTRADES LIMITED
- 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 — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VALUTRADES in the app — or pull it programmatically with a free API key.