VELDIX TRADING LIMITED
Registration number HE167477 · Cyprus
VELDIX 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 76 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-11-03
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 135,, EMELLE BUILDING, Floor 4,, 3508, Λεμεσός, Κύπρος
- Post code
- 3508
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 76 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ONE WORLD SERVICES LIMITED director
- VINTELLI NOMINEE SERVICES LTD secretary
Companies at the same registered address
- LENSTRID LIMITED
- LAZARIA HOLDING LIMITED
- SAKKOM INVESTMENTS LIMITED
- DORTMUND LIMITED
- WITHERCOMB INVESTMENTS LIMITED
- ANCESTOR ENTERPRISES LIMITED
Screen VELDIX 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 VELDIX TRADING LIMITED in the app — or pull it programmatically with a free API key.