VENECHI HOLDING LIMITED
Registration number HE214326 · Cyprus
VENECHI HOLDING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 352 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-03
- Type
- Private Company
- Registered address
- Kennedy, 89,, Floor 2, Flat 201,, 1077, Λευκωσία, Κύπρος
- Post code
- 1077
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 352 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΑΤΙΑ ΑΠΟΣΤΟΛΟΥ director
- ΜΑΡΙΟΣ ΤΑΚΚΟΥ director
- GEORGE KHALIL TONB secretary
Companies at the same registered address
- SAFFRON GROUP LIMITED
- I.S. INTER SUPPORT MANAGEMENT SERVICES LTD
- SARMANTO LIMITED
- A.K. COSMOSERVE LIMITED
- TP & TAX MINDS LIMITED
- PENINGTON ENTERPRISES LIMITED
Companies with the same directors
- THE FENCING PARTNERSHIP LIMITED
- TOPRAD LIMITED
- UNIQUESOFT LIMITED
- CLOSTON ENTERPRISES LIMITED
- ELAITON ENTERPRISES LIMITED
- SARMANTO LIMITED
- GLUXON ENTERPRISES LIMITED
- BRACELIA INVESTMENTS LIMITED
Screen VENECHI HOLDING LIMITED — sanctions, PEP & reliability score →
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