VOLGA TRADE HOUSE LIMITED
Registration number HE110775 · Cyprus
- Incorporated
- 2000-04-17
- Type
- Private Company
- Registered address
- Σταυρού, 79,, MARLEN BUILDING, Floor 1, Flat 101,, Στρόβολος, 2035, Λευκωσία, Κύπρος
- Post code
- 2035
- District
- Nicosia
- Status
- Dissolved
⚠ 53 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΙΜΙΛΙΟΣ ΕΜΜΑΝΟΥΗΛ director
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣ secretary
Companies at the same registered address
- Y.P. KOUMAS ESTATE LIMITED
- KALOPESAS & MOUSOULIDES LTD
- INVESTRATIO LTD
- STUDYNVEST LTD
- DIPITECH SOLUTIONS LTD
- HG HOGAR GROUP LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.