V.L.D. INVESTMENTS LIMITED
Registration number HE101474 · Cyprus
V.L.D. INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 74 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-04-20
- Type
- Private Company
- Registered address
- Κωνσταντίνου Παλαιολόγου, 1,, 2023, Στρόβολος, Λευκωσία, Κύπρος
- Post code
- 2023
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 74 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- BENANDON DANON MOISES director
- BENANDON SAPORTA ALBERTO director
- BENANDON SAPORTA ALBERTO secretary
- TENEBRIS SHIPPING COMPANY LIMITED secretary
Companies at the same registered address
- RUDALL TRADING LIMITED
- COXWELL TEXTILES LIMITED
- DOWSIDE TRANSPORT FACILITIES AND SERVICES LIMITED
- INTERPRISES SERVICES LIMITED
- PALMAVET ENTERPRISES LIMITED
- HIGHSTONE LIMITED
Screen V.L.D. INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for V.L.D. INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.