VEGA-CHI FINANCIAL TECHNOLOGIES LIMITED
Registration number HE241292 · Cyprus
VEGA-CHI FINANCIAL TECHNOLOGIES LIMITED is an active private company registered in Cyprus, incorporated in 2008 (about 17 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 579 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-11-06
- Type
- Private Company
- Registered address
- Σωτήρη Τοφίνη, 4,, Floor 2,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
- Post code
- 4102
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 579 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- NICHOLAS CHARLES TERRY director
- RICHARD MELTON Για ΛΑΟΥΡΑ ΜΙΧΑΗΛ director
- ΑΡΤΕΜΗΣ ΧΑΙΤΙΔΗΣ director
- ΛΑΟΥΡΑ ΜΙΧΑΗΛ director
- ΛΑΟΥΡΑ ΜΙΧΑΗΛ Για NICHOLAS CHARLES TERRY director
- VISTRA SECRETARY SERVICES LTD secretary
Companies at the same registered address
- QUANTIVOX LIMITED
- OSTLEY LIMITED
- COPPER BEECH GROUP LTD
- LOUISE ALEXANDER GALLERY
- CARPRO SYSTEMS CYPRUS B.V.
- LANE INVESTMENTS N.V.
Companies with the same directors
- JORDANS TRUST COMPANY (CYPRUS) LIMITED
- STORMCLIFF LIMITED
- D.K. WINDSUPPLY LIMITED
- ICONIX CORPORATE SERVICES LIMITED
- ALVIONICO SECRETARY SERVICES LTD
- MUBADALA HOLDINGS CYPRUS LTD
- ALTRUCO MANAGEMENT LIMITED
- ALTRUCO HOLDINGS LIMITED
Screen VEGA-CHI FINANCIAL TECHNOLOGIES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VEGA-CHI FINANCIAL TECHNOLOGIES LIMITED in the app — or pull it programmatically with a free API key.