VOLONTA PROPERTIES LIMITED
Registration number HE103057 · Cyprus
VOLONTA PROPERTIES LIMITED is a private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 906 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-06-24
- Type
- Private Company
- Registered address
- Αγίας Ελένης, 36,, GALAXIAS BUILDING, BLOCK B, Floor 6, Flat 602,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 906 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MARKUS JOHANNES HUTTER director
- VALENTINA IVAN secretary
Companies at the same registered address
- PHARMA26 LTD
- NEXTSOFT SYSTEMS LTD
- MIA FOUR (CYPRUS) LTD
- FUNDINGROCK
- GOLD TREE AGR LIMITED
- GOLD TREE PROPERTIES LIMITED
Companies with the same directors
- INTELLEX CONSULTING LIMITED
- GATEKEEPER NOMINEES LTD
- GATEKEEPER SECRETARIAL LTD
- GATEKEEPER TRUSTEES LTD
- SERBANA HOLDINGS LIMITED
- MONGOMO SERVICES LIMITED
- GIULESTI LTD
- BRIGHTTYPE LIMITED
Screen VOLONTA PROPERTIES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VOLONTA PROPERTIES LIMITED in the app — or pull it programmatically with a free API key.