VENELAM LIMITED
Registration number HE101393 · Cyprus
VENELAM LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 126 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-04-15
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 41,, STERATZIAS B BUILDING, Floor 1, Flat 101,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
- Post code
- 4003
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 126 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΙΡΗΝΗ ΘΕΟΧΑΡΟΥΣ director
- OXFORD MANAGEMENT LIMITED secretary
Companies at the same registered address
- SILFORME LIMITED
- META CHEMICAL LIMITED
- WTB INDUSTRIAL INVESTMENTS LIMITED
- TAYLINE LIMITED
- SYSTEMS SOFTWARE DESIGNS LIMITED
- METROTHORN LIMITED
Companies with the same directors
- BIPROMASZ UNITED KINGDOM LIMITED
- META CHEMICAL LIMITED
- WTB INDUSTRIAL INVESTMENTS LIMITED
- MARKSWIFT LIMITED
- TUNSTAR LTD
- WERDEN KAPITAL LIMITED
- LARMINLER CONSULTANTS LIMITED
- HELMSDALE 2003 LIMITED
Screen VENELAM LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VENELAM LIMITED in the app — or pull it programmatically with a free API key.