VENCINI INVESTMENTS LTD
Registration number HE224573 · Cyprus
VENCINI INVESTMENTS LTD is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 302 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-03-05
- Type
- Private Company
- Registered address
- Λεωφόρος Σπύρου Κυπριανού, 67,, KYRIAKIDES BUSINESS CENTER,, 4003, Λεμεσός, Κύπρος
- Post code
- 4003
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 302 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- HAMZA IRNIYAZOV director
- HAMZA IRNIYAZOV secretary
Companies at the same registered address
- NAK MEDIATION SERVICES
- GELICO LIMITED
- K.LO TRUSTEES LTD
- K.LO SECRETARIES LTD
- SHERRARD HOLDINGS LIMITED
- BRIDGE ENGINEERING LIMITED
Companies with the same directors
- BRIDGE ENGINEERING LIMITED
- KEENSTON HOLDING LTD
- ZOLLENARDI LTD
- JULEMINEST HOLDINGS LIMITED
- LINECORP INVESTMENTS LTD
- GLAUSTER HOLDING LTD
- ELWENMAX LΙΜΙTΕD
- SKYPOINT TECHNOLOGIES LIMITED
Screen VENCINI INVESTMENTS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VENCINI INVESTMENTS LTD in the app — or pull it programmatically with a free API key.