VENDEMIR TRADING LIMITED
Registration number HE107283 · Cyprus
VENDEMIR TRADING LIMITED is a private company registered in Cyprus, incorporated in 1999 (about 26 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 319 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-12-13
- Type
- Private Company
- Registered address
- Λεμεσού, 67,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
- Post code
- 2121
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 319 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- IRYNA BARANNIKOVA director
- ΑΝΑΣΤΑΣΙΑ ΑΡΓΥΡΟΥ director
- ΑΝΑΣΤΑΣΙΑ ΑΡΓΥΡΟΥ secretary
Companies at the same registered address
- BLUE ASTERIAS FINANCIAL LIMITED
- CENTIXO LTD
- DYNASOURCE CONSULTANCY LIMITED
- I.B.L.S. CONSULTANCY LIMITED
- DIGITALIS LIMITED
- SSP CATERING CYPRUS LIMITED
Companies with the same directors
- ANASTASIA ARGYROU GLOW BEAUTY STUDIO
- ROMEOTEES
- ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΣΤΕΛΙΟΣ ΑΡΓΥΡΟΥ ΛΙΜΙΤΕΔ
- HEALTH TECH PROPERTY LIMITED
- ALT-A-VIE LIMITED
- VISION MANAGEMENT (CYPRUS) LIMITED
- TOPTIER HOLDINGS LIMITED
- ACCANOCO INVESTMENTS LIMITED
Screen VENDEMIR TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VENDEMIR TRADING LIMITED in the app — or pull it programmatically with a free API key.