VALSET LIMITED
Registration number HE213759 · Cyprus
- Incorporated
- 2007-11-29
- Type
- Private Company
- Registered address
- Δημήτρη Λιπέρτη, 3,, KOTSAPA BUILDING, BLOCK A, Floor 3, Flat 301,, 'Αγιος Νεκτάριος, 3090, Λεμεσός, Κύπρος
- Post code
- 3090
- District
- Limassol
- Status
- Dissolved
⚠ 267 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- MYKHAYLO PODGAYETS director
- ΗΛΙΑΣ ΤΣΙΑΡΤΑΣ secretary
Companies at the same registered address
- GALATI TRADING LIMITED
- ROSEVIEW HOLDINGS LIMITED
- SEMINSKY SERVICES LIMITED
- PLINSALEX ENTERPRISES LIMITED
- VOLLI HOLDINGS LIMITED
- RECEDO HOLDINGS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.