V.A. IMPEX OVERSEAS LIMITED
Registration number HE165738 · Cyprus
V.A. IMPEX OVERSEAS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,991 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-09-22
- Type
- Private Company
- Registered address
- Διαγόρου, 4,, KERMIA, Floor 2, Flat 204,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,991 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΙΜΙΛΙΟΣ ΑΡΓΥΡΟΥ director
- ΣΠΥΡΟΣ ΣΠΥΡΙΔΗΣ director
- ΑΙΜΙΛΙΟΣ ΑΡΓΥΡΟΥ secretary
Companies at the same registered address
- RYOU LIMITED
- TOWARDS MARS LIMITED
- OMEGA GATE LIMITED
- ALSEVI LIMITED
- VANTURIAN INVESTMENTS LTD
- GLOBALNEIGHBOURHOOD LIMITED
Companies with the same directors
- DILPACO ESTATES LIMITED
- ΠΑΣΙΦΑΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
- POGE SERVICES LIMITED
- IVCY VENTURES LTD
- STEDI LIMITED
- ZITRO LIMITED
- TEAMFEAT ENTERPRISES LIMITED
- CAPITAL CONNECT LIMITED
Screen V.A. IMPEX OVERSEAS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for V.A. IMPEX OVERSEAS LIMITED in the app — or pull it programmatically with a free API key.