VEYA INVESTMENTS LIMITED
Registration number HE125536 · Cyprus
VEYA INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 24 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 760 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-11-22
- Type
- Private Company
- Registered address
- Ζήνας Κάνθερ & Ωριγένους,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 760 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΑΡΟΦΙΤΑ ΝΙΚΟΛΕΤΑ ΑΓΓΟΝΑΣ director
- GRAMARO CONSULTING & SERVICES LIMITED secretary
Companies at the same registered address
- LEX PERFECTA LIMITED
- SOFOKON INTERNATIONAL TRADING LIMITED
- ANTIQUE LIMITED
- AMB TECHNICAL SUPPLYING LIMITED
- THE MILLENIUM CENTRE LIMITED
- SEMELI COMMERCIAL LTD
Companies with the same directors
- BRUBAKER TRADING LIMITED
- BEESTAR ENTERPRISES LIMITED
- FERNA COMMERCIAL LIMITED
- ROLLUP COMMERCIAL LIMITED
- ALON LIMITED
- LOGVIN LIMITED
- CENTINARO CONSTRUCTION LIMITED
- LANCOR ENTERPRISES LIMITED
Screen VEYA 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 VEYA INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.