VALMAI LIMITED
Registration number HE183052 · Cyprus
- Incorporated
- 2006-08-31
- Type
- Private Company
- Registered address
- Στασικράτους, 29,, SAMIKO BUILDING, Floor 2, Flat 201,, Λευκωσία, Κύπρος
- District
- Nicosia
- Status
- Dissolved
⚠ 245 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- E.P. NOMINEES LIMITED director
- E.P. SECRETARIAL LIMITED director
- E.P. SECRETARIAL LIMITED secretary
Companies at the same registered address
- FOREST VENTURES (MF) LIMITED
- SHALOT SHIPPING CO. LIMITED
- LOTIS NAVIGATION CO. LIMITED
- LATONA MARITIME COMPANY LIMITED
- WATERFALLS TRADING LIMITED
- FLOTEX HOLDINGS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.