VELVET CLOTHING
Registration number BN4617 · Cyprus
VELVET CLOTHING is a dissolved business name registered in Cyprus, incorporated in 1982 (about 44 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 62 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1982-03-08
- Type
- Business name
- Registered address
- Φρέναρος, Αμμόχωστος, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ARGALIOS CLOTHING INDUSTRIES LIMITED shareholder
Companies at the same registered address
- P & E FIRE EXTINGUISHERS
- VERGINA C.S.C. FOODS
- LANDHOUSE RANCH
- ΓΡΑΦΕΙΟΝ ΜΕΤΑΦΟΡΩΝ ΠΕΤΡΟΣ Θ. ΜΕΣΣΙΟΣ
- CHR. JOLI
- ΑΡΟΜΟΝΙΑ (ΤΥΠΟΓΡΑΦΙΚΑΙ ΕΡΓΑΣΙΑΙ)
Screen VELVET CLOTHING — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VELVET CLOTHING in the app — or pull it programmatically with a free API key.