VFM MONEYTRANSFER TECHNOLOGY LTD
Registration number HE185200 · Cyprus
- Incorporated
- 2006-10-07
- Type
- Private Company
- Registered address
- Γιάννου Κρανιδιώτη, 10,, NICE DAY HOUSE, Floor 4, Flat 401,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- District
- Nicosia
- Status
- Dissolved
⚠ 444 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- IAN DARROCH director
- M.L. SECRETARIAL LIMITED secretary
Companies at the same registered address
- UA & D LIMITED
- M.L. TRUSTEES LIMITED
- ABSON HOLDINGS LIMITED
- TARTAN TRADING LIMITED
- ANSOGE LIMITED
- OPENON LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.