VOLGA TRADE HOUSE LIMITED
Registration number HE110775 · Cyprus
VOLGA TRADE HOUSE LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 53 companies.
- Jurisdiction
- 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
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 53 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΙΜΙΛΙΟΣ ΕΜΜΑΝΟΥΗΛ director
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣ secretary
Companies at the same registered address
- ZYTRIXA LIMITED
- POLART HOUSING LIMITED
- F.I. - FENIX INTERNATIONAL LTD
- INVESTQUIZ LTD
- Α.Ν. ΤΕΧΝΟΤΡΟΠΙΟ
- M.A. GRIND CAFFE
Companies with the same directors
- H & M I BOOK
- SAVVASON MECHANICAL & MACHINERIES PRODUCTIONS
- KONNICHIWA REAL ESTATE AND INVESTMENTS
- MICHALIS MICHAELIDES TRAVEL-AGENCY
- M.D.K. MICHAELIDES CONSULTANTS
- MM SECURITY SYSTEMS
- Μ.Μ. ΠΑΝΤΟΕΜΠΟΡΙΟ
- PATISSERIE "SWEET SMILE"
Screen VOLGA TRADE HOUSE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VOLGA TRADE HOUSE LIMITED in the app — or pull it programmatically with a free API key.