VALTEN TRADING LIMITED
Registration number HE229516 · Cyprus
VALTEN TRADING LIMITED 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 158 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-05-21
- Type
- Private Company
- Registered address
- Κρήτης, 2,, Floor 6, Flat 605,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 158 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ROXANA MIHAELA BIRGU director
- V.F.H COMPANY SERVICES LIMITED secretary
Companies at the same registered address
- M. Z. MAKRIDES & CO. LIMITED
- SOLAR BRIGHT LTD
- R. U. ROBOT ENTERTAINMENT LTD
- ALIDADE LTD
- T.K.K. CONSULTANTS LIMITED
- JARLENE INVESTMENTS LIMITED
Companies with the same directors
Screen VALTEN TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VALTEN TRADING LIMITED in the app — or pull it programmatically with a free API key.