VARLIX TRADING LIMITED
Registration number HE199839 · Cyprus
VARLIX TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 109 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-05-19
- Type
- Private Company
- Registered address
- Δημοσθένους, 10,, YIANNIS & MARIA BUILDING, Floor 2, Flat 205,, 6058, Λάρνακα, Κύπρος
- Post code
- 6058
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 109 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VOLODYMYR KAREVIN director
- VOLODYMYR KAREVIN secretary
Companies at the same registered address
- RINGBOOST AI
- GALLUS TRADING LIMITED
- IMPACT BUSINESS SERVICES LIMITED
- NCHR MARKETING AND CONSULTING
- M & L THE WAREHOUSE GIFTS & DESIGNS LIMITED
- INTEFIX LIMITED
Companies with the same directors
Screen VARLIX TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VARLIX TRADING LIMITED in the app — or pull it programmatically with a free API key.