VELDEX INVESTMENTS LIMITED
Registration number HE172271 · Cyprus
VELDEX INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 91 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-02-14
- Type
- Private Company
- Registered address
- Αγίας Ζώνης, 4,, Floor 4, Flat 400,, 3027, Λεμεσός, Κύπρος
- Post code
- 3027
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 91 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΒΑ ΜΑΡΙΝΟΒΑ director
- ΝΤΕΛΙΑΝ ΝΕΤΕΛΤΣΕΒ director
- NEWSERVE SECRETARIAL LIMITED secretary
Companies at the same registered address
- EVERLUX LIMITED
- FOXFIELD LIMITED
- K. AUGUST HOLDING LIMITED
- MURRAY PARK (CYPRUS) LIMITED
- PARAMOUNT GLOBAL OEM SUPPORT LIMITED
- ROQQET INTERNATIONAL MEDIA LTD
Companies with the same directors
- DENISE OVERSEAS LIMITED
- ROENTER TRADING CO. LIMITED
- MARADON TRADING LIMITED
- SOPRENSO COMMERCIAL LIMITED
- ZEMLYA ENTERPRISES LIMITED
- BAMBERG TRADING LIMITED
- COSMO-UNION SERVICES (OVERSEAS) LIMITED
- INTERGROVE OVERSEAS LIMITED
Screen VELDEX INVESTMENTS LIMITED — sanctions, PEP & reliability score →
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