VESNEL INVESTMENT LIMITED
Registration number HE149216 · Cyprus
VESNEL INVESTMENT LIMITED is an active private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 302 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-06-07
- Type
- Private Company
- Registered address
- 28 Οκτωβρίου, 261,, VIEW POINT TOWER,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 302 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΙΜΙΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣ director
- ΡΟΜΑΝ ΝΤΕΝΚΟΒΙΤΣ director
- ΑΙΜΙΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣ secretary
Companies at the same registered address
- PLATINUMLIST PROCESSING LTD
- UNDERDOG STRATEGIES (CY) LIMITED
- 26 DEGREES GLOBAL MARKETS PTY LTD
- MONTRE CO LIMITED
- VESTRA LIMITED
- ARTABAN C.Y. HOLDINGS LTD
Companies with the same directors
- FIGERE TRADING LIMITED
- SANDYPOOL LIMITED
- BASCOTREND TRADING LIMITED
- PERIDEO (CYPRUS) LIMITED
- ATILIUS INVESTMENTS LIMITED
- BELLER CO LIMITED
- ROHAN HOLDINGS LIMITED
- GRIMSTAD SERVICES LIMITED
Screen VESNEL INVESTMENT LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VESNEL INVESTMENT LIMITED in the app — or pull it programmatically with a free API key.