VALEPOINT LIMITED
Registration number HE251192 · Cyprus
VALEPOINT LIMITED is a private company registered in Cyprus, incorporated in 2009 (about 17 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 116 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-06-16
- Type
- Private Company
- Registered address
- Ναυαρίνου, 18,, NAVARINO BUSINESS CENTRE,, Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
- Post code
- 1100
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 116 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΑΓΓΕΛΗ director
- I.T.A. ACCOUNTING SERVICES LIMITED secretary
Corporate ownership network
- DEALCROFT LIMITED Parent / controller
Companies at the same registered address
- TRUSTBRIDGE GLOBAL
- PROJECT INNOVATION DK LIMITED
- I.T.A. ACCOUNTING SERVICES LIMITED
- LEGAL RESOURCES CENTRE
- INTERTAXAUDIT
- VENTNOR ENTERPRISES LIMITED
Companies with the same directors
- CARLABO
- KOLVITA HOLDINGS LIMITED
- VALBAY INVESTMENTS LIMITED
- LIBERFIELD ENGINEERING LIMITED
- ALTENOR MANAGEMENT LIMITED
- VI HOLDING GAS LIMITED
- XV CONSTRUCTION LIMITED
- DAYWORTH INVESTMENTS LIMITED
Screen VALEPOINT LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VALEPOINT LIMITED in the app — or pull it programmatically with a free API key.