VENNER FINANCE LIMITED
Registration number HE19403 · Cyprus
VENNER FINANCE LIMITED is a dissolved private company registered in Cyprus, incorporated in 1983 (about 43 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,115 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1983-04-08
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 5,, ELENION BUILDING, Floor 2,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,115 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΠΗΤΤΑ director
- ΣΟΦΙΑ ΙΩΑΝΝΟΥ director
- ΣΩΤΗΡΑΚΗΣ ΚΟΥΠΕΠΙΔΗΣ director
- ABACUS SECRETARIAL LIMITED secretary
Companies at the same registered address
- CATSELLI
- CIVICIA LIMITED
- ALLREIS LIMITED
- THROCON SERVICES LTD
- FRANKLIN ROAD LIMITED
- AVENTIS PHARMA ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΙΑ ΦΑΡΜΑΚΕΥΤΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΑΕΒΕ
Companies with the same directors
- TEAL MICRO - SYSTEMS LIMITED
- EVERETT ENTERPRISES LIMITED
- VENNARD HOLDINGS LIMITED
- BALCAN PUBLICATIONS INVESTMENTS LIMITED
- HIRSOVA TRADING LIMITED
- MC MASTERS LIMITED
- MERCATO TRADE LIMITED
- AYLMERO ENTERPRISES LIMITED
Screen VENNER FINANCE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VENNER FINANCE LIMITED in the app — or pull it programmatically with a free API key.