VOLGA-BALTIC CRUISE LINES LIMITED
Registration number HE238759 · Cyprus
VOLGA-BALTIC CRUISE LINES LIMITED is an active private company registered in Cyprus, incorporated in 2008 (about 17 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 117 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-09-26
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 20,, Floor 1, Flat 101,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 117 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VLADIMIR SOBOLEV director
- PERITAS SECRETARIES LIMITED secretary
Companies at the same registered address
- TRAVELOTOPOS LTD
- SAND BRIDGE HOLDING LIMITED
- MERACLIS, HERODOTOU & CO. LIMITED
- PICCADILLY TILES LIMITED
- FASTLEAD LIMITED
- MARACOL LIMITED
Companies with the same directors
- IVEMON s.r.o.
- DORLEAC HOLDINGS LIMITED
- MARACOL LIMITED
- FASTLEAD LIMITED
- CAPSTANS HOLDING LIMITED
- FEBARD FINANCE LIMITED
- ALGADOR HOLDINGS LIMITED
- DARTWOOD MANAGEMENT LIMITED
Screen VOLGA-BALTIC CRUISE LINES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VOLGA-BALTIC CRUISE LINES LIMITED in the app — or pull it programmatically with a free API key.