VENIAVO HOLDINGS LTD
Registration number HE184351 · Cyprus
VENIAVO HOLDINGS LTD is a dissolved private company registered in Cyprus, incorporated in 2006 (about 19 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 241 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-09-23
- Type
- Private Company
- Registered address
- 28 Οκτωβρίου, 237,, LOPHITIS BUSINESS CENTER II, Floor 3,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 241 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΝΑ ΙΩΑΝΝΟΥ director
- W.I.S. SECRETARIAL LTD secretary
Companies at the same registered address
- ABS EUROPE LTD.
- BASIC ELEMENT LIMITED
- SENETAS CORPORATION LIMITED
- ASTELLICA LTD
- ARAGONDA LTD
- ANDOLIA INVESTMENTS LIMITED
Companies with the same directors
- ROTIX RESEARCH LABORATORIES
- G.L.A. IOANNOU RENT A CAR
- ΝΗΠΙΟΒΡΕΦΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΤΑ ΠΕΡΙΣΤΕΡΑΚΙΑ"
- GLAM HAIR BOUTIQUE BY ANNA
- ΙΝΣΤΙΤΟΥΤΟ ΙΣΤΟΡΙΚΩΝ ΜΕΛΕΤΩΝ ΓΙΑ ΤΗΝ ΕΙΡΗΝΗ
- BULMRAY INVESTMENTS LIMITED
- IOANNOU AUTO TECH GARAGE LIMITED
- C.I.S. STELCO CONSTRUCTION LIMITED
Screen VENIAVO HOLDINGS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VENIAVO HOLDINGS LTD in the app — or pull it programmatically with a free API key.