VALITE INVESTMENT LTD
Registration number HE191709 · Cyprus
VALITE INVESTMENT LTD is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 173 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-02-08
- Type
- Private Company
- Registered address
- Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTRE, Floor 10, Flat 1002,, 3025, Λεμεσός, Κύπρος
- Post code
- 1002
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 173 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥ director
- ΠΑΝΟΣ ΓΕΡΜΑΝΟΣ director
- ΣΩΤΗΡΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥ director
- ASOTED SECRETARIAL LIMITED secretary
Companies at the same registered address
- KITOMY LIMITED
- AVIATEXPERTS
- AQUORN HOLDING LIMITED
- INVERTON ENTERPRISES LIMITED
- FRIGATE CYPRUS LIMITED
- MALL MORTGAGE CO LIMITED
Companies with the same directors
- KILKIS TRADING ENTERPRISES
- MUASSEL
- RIDGEBROOK HOLDINGS LIMITED
- MCN SERVICES LIMITED
- G.A. ATHANASIOU & SONS LIMITED
- DIAMOND AGE INVESTMENTS LIMITED
- DIAMOND AGE INVESTMENT ADVISORS LIMITED
- A&I - ELECTRIC LTD
Screen VALITE INVESTMENT LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VALITE INVESTMENT LTD in the app — or pull it programmatically with a free API key.