VELES LIMITED
Registration number HE165639 · Cyprus
VELES 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 642 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-09-19
- Type
- Private Company
- Registered address
- Καραισκάκη, 38,, KANIKA ALEXANDER CENTRE, Floor 2, Flat 213Γ,, 3032, Λεμεσός, Κύπρος
- Post code
- 3032
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 642 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEXANDER SUKHANOV director
- ΓΙΑΝΝΑΚΗΣ ΘΩΜΑ secretary
Companies at the same registered address
- J.V. MODE SYSTEMS LTD
- HOMO-FABER LTD
- CORESA LTD
- WILLIWAW LIMITED
- V.S. VISION PROPERTIES LIMITED
- EASYPRINT
Companies with the same directors
- SUN EARTH DEVELOPERS LIMITED
- ELOP P.R. SERVICES & COMMUNICATIONS LIMITED
- C.T.T. GENERAL TRADE LIMITED
- SANTIS STONE CO LIMITED
- PARIS RESTAURANT LIMITED
- MONTE PERMO CO LTD
- ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΌΛΥΜΠΟΣ΄ΠΕΛΕΝΤΡΙΟΥ ΛΤΔ
- ΠΕΡΙΠΤΕΡΟ ΤΩΝΗΣ ΛΤΔ
Screen VELES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VELES LIMITED in the app — or pull it programmatically with a free API key.