VALEVIC TRADING & CONSULTING LIMITED
Registration number HE176901 · Cyprus
VALEVIC TRADING & CONSULTING 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 131 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-05-16
- Type
- Private Company
- Registered address
- Αθαλάσσας, 62,, Στρόβολος, 2012, Λευκωσία, Κύπρος
- Post code
- 2012
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 131 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VALERI SIMKIN director
- VIKTOR OLENIK director
- ΠΑΥΛΟΣ ΤΙΜΙΝΗΣ secretary
Companies at the same registered address
- DPRG IM LTD
- POWER FLOWER SYSTEMS RESEARCH LIMITED
- SPEEDY CORPORATE SOLUTIONS LIMITED
- JOINT STOCK COMPANY COMMERCIAL BANK "PRIVATBANK"
- SPHYNX TECHNOLOGY SOLUTIONS AG
- VANTAGE FX EU
Companies with the same directors
- ALTIMAX TRADING AND CONSULTING LIMITED
- SHUTTLEGOLD LIMITED
- ACALENDRA ENTERPRISES LIMITED
- PITRAGON INVESTMENTS LTD
- CRIZENIA LTD
- NAFAS HOLDINGS LΙΜΙTΕD
- D.A.D.I. MANAGEMENT CORPORATION LIMITED
- THE APPMULTIPLE LTD
Screen VALEVIC TRADING & CONSULTING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VALEVIC TRADING & CONSULTING LIMITED in the app — or pull it programmatically with a free API key.