V.N. SPIRITS TRADE CO LIMITED
Registration number HE126074 · Cyprus
V.N. SPIRITS TRADE CO 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 352 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-12-13
- Type
- Private Company
- Registered address
- Διγενή Ακρίτα, 8,, Floor 3, Flat 303,, 1045, Λευκωσία, Κύπρος
- Post code
- 1045
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 352 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΒΙΚΤΩΡΙΑ ΣΠΙΒΑΚ director
- OFFCY SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- DEVRE SPHERE LTD
- OFFCY CONSULTANTS LIMITED
- METASKILLS LTD
- NGO RESOURCE CENTRE
- MJSC PANOKATO
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΒΙΟΛΟΓΙΑΣ ΒΑΛΕΝΤΙΝΟΣ ΚΟΥΝΝΑΜΑΣ
Companies with the same directors
- ROSKELENA LIMITED
- SALINIA INVESTMENTS LIMITED
- TAVRIDA ENTERPRISES LIMITED
- JARGONEX HOLDINGS LIMITED
- FT HOLDINGS LIMITED
- CHRYSOCHERIS TRADING LIMITED
- MORGAN ANDERSON & WHITTER LIMITED
- KAZBEK CAPITAL LIMITED
Screen V.N. SPIRITS TRADE CO LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for V.N. SPIRITS TRADE CO LIMITED in the app — or pull it programmatically with a free API key.