VOLLMAT HOLDINGS CO. LIMITED
Registration number HE220998 · Cyprus
VOLLMAT HOLDINGS CO. LIMITED is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 824 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-01-29
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 58,, IRIS TOWER, Floor 8,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 824 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- CHARLES IAN SKINNER director
- KABIR MOHAMMED ARGHANDIWAL director
- ΠΟΡΝΑ ΑΛΙΧΑΝΗ director
- ΕΙΡΗΝΗ ΛΟΥΤΣΗ secretary
Companies at the same registered address
- CYANNA TRADING LIMITED
- IRIS CORPORATE SERVICES LIMITED
- MAYBANK HOLDINGS LIMITED
- ESTRELLA PROPERTY LIMITED
- SUNSHINE CLEAN
- BCONN STUDIOS
Companies with the same directors
- BELERNA CO. LIMITED
- INDEXIA HOLDINGS LIMITED
- BLUEWORLD HOLDINGS LIMITED
- FOLEYET SERVICES LIMITED
- PRIMALCO SERVICES LIMITED
- SHEIDAN HOLDINGS LIMITED
- ESPINOSA HOLDINGS LIMITED
- IPALCO HOLDINGS LIMITED
Screen VOLLMAT HOLDINGS CO. LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VOLLMAT HOLDINGS CO. LIMITED in the app — or pull it programmatically with a free API key.