VALIDATA HOLDINGS LIMITED
Registration number HE189905 · Cyprus
VALIDATA HOLDINGS LIMITED is an active private company registered in Cyprus, incorporated in 2006 (about 19 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 824 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-12-29
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 58,, IRIS TOWER, Floor 8,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 824 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- EWAN PETER STRADLING director
- IRIS DIRECTORS LIMITED director
- ΒΑΙΟΣ ΒΑΙΤΣΗΣ director
- ΓΙΩΡΓΟΣ ΑΝΑΡΓΥΡΟΣ director
- ΖΑΧΑΡΙΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣ director
- IRIS SECRETARIES LIMITED secretary
Companies at the same registered address
- CYANNA TRADING LIMITED
- IRIS CORPORATE SERVICES LIMITED
- MAYBANK HOLDINGS LIMITED
- ESTRELLA PROPERTY LIMITED
- SUNSHINE CLEAN
- BCONN STUDIOS
Companies with the same directors
- ΑΣΤΡΟΦΕΓΓΙΑ
- MULAVIN ENTERPRISES LIMITED
- ANABAZA RAIF V.C.I.C. LIMITED
- SHANLEY HOLDINGS LIMITED
- REGELON LIMITED
- TRUEAI LIMITED
- SENSE.AI LIMITED
- VFTT LTD
Screen VALIDATA HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VALIDATA HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.