VES CONSULTANCY LIMITED
Registration number HE133135 · Cyprus
VES CONSULTANCY LIMITED is a private company registered in Cyprus, incorporated in 2002 (about 23 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 567 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-09-24
- Type
- Private Company
- Registered address
- Ρήγα Φεραίου, 4,, OMEGA COURT, Floor 4, Flat 42,, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 567 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- KHAGANI BASHIROV director
- ΚΑΤΕΡΙΝΑ ΒΑΦΕΑ secretary
Companies at the same registered address
- EET HYDROGEN CYPRUS LIMITED
- DATAWAVE NETWORKS LIMITED
- ICTOKI LIMITED
- C.M.C. INTERNATIONAL INC. S.A.L.
- SPIGA ACCESSORIES
- RECIFE
Companies with the same directors
- LATOUR DE DURET
- ARGUROS INVESTMENT COMPANY LIMITED
- SCOVERY HOLDINGS LTD
- DECOEUR INVESTMENTS LTD
- F.T.G. FORTRUST GLOBAL LIMITED
- ESPASNET SERVICES LΙΜΙTΕD
- LEGENDE GLOBAL (CYPRUS) LIMITED
- MOONCARE ENTERPRISES LTD
Screen VES CONSULTANCY LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VES CONSULTANCY LIMITED in the app — or pull it programmatically with a free API key.