VTB TRADING LIMITED
Registration number HE165265 · Cyprus
VTB TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 128 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-09-09
- Type
- Private Company
- Registered address
- Μάξιμου Μιχαιλίδη, 6,, MAKSIMOS PLAZA, TOWER 3, Floor 5,, 3106, Λεμεσός, Κύπρος
- Post code
- 3106
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 128 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DELCON DIRECTORS LIMITED director
- DELCON SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- CARILLION CONSTRUCTION LIMITED
- HILDERBAND LIMITED
- GITSAN LIMITED
- XU'S STORE
- PENTA FIRST FUND LIMITED
- LOGISET HOLDING LIMITED
Companies with the same directors
- STELPASCO LIMITED
- RICASOLA LIMITED
- MELINHALL LIMITED
- NEW INTERLUX DISTRIBUTION LTD
- DELLAVALLE INVESTMENTS LIMITED
Screen VTB TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VTB TRADING LIMITED in the app — or pull it programmatically with a free API key.