VOLTEN HOLDINGS LIMITED
Registration number HE221761 · Cyprus
VOLTEN HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 880 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-02-04
- Type
- Private Company
- Registered address
- Ρήγα Φεραίου, 2,, LIMASSOL CENTER, BLOCK B, Floor 4, Flat 406,, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 880 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΙΓΕΝΗΣ ΠΑΠΑΙΩΑΝΝΟΥ director
- ΚΩΝΣΤΑΝΤΙΑ ΛΕΥΚΙΟΥ director
- ΚΩΝΣΤΑΝΤΙΑ ΛΕΥΚΙΟΥ secretary
Companies at the same registered address
- EDEN WELL LTD
- FUSION BRIDGE LAB LTD
- ALMAND GROUP LIMITED
- D.K. FAMILY CARE LTD
- NEOLINE "N" LIMITED
- IMMORTAL VENTURES LTD
Companies with the same directors
- AMEDIUSTEC LTD.
- GEMALTO INVESTMENTS LTD
- G.I.M. INFORMATION & MANAGEMENT LIMITED
- KAMINO TRANSPORT (OVERSEAS) LIMITED
- UG TRADING LIMITED
- COCORUL TRADING LIMITED
- VULTURU TRADING LIMITED
- ARMIS TRADING LIMITED
Screen VOLTEN HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VOLTEN HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.