VERONCOM INVESTMENTS LIMITED
Registration number HE155744 · Cyprus
VERONCOM INVESTMENTS LIMITED is a private company registered in Cyprus, incorporated in 2004 (about 21 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 68 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-12-28
- Type
- Private Company
- Registered address
- Σκρα, 2,, Flat 31,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
- Post code
- 1100
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 68 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DMITRY ZEMTSOV director
- VALERII ASTASHOV director
Companies at the same registered address
- AMANCE INVESTMENTS LIMITED
- ANATROL LIMITED
- BREITERGEN INVESTMENTS LIMITED
- SPHERUS MANAGEMENT LIMITED
- KINADON HOLDINGS LIMITED
- VOSBURG ENTERPRISES LIMITED
Companies with the same directors
Screen VERONCOM 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 VERONCOM INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.