VICTORIATII LTD
Registration number HE261098 · Cyprus
VICTORIATII LTD is an active private company registered in Cyprus, incorporated in 2010 (about 16 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 78 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-01-20
- Type
- Private Company
- Registered address
- Δημοσθένη Σεβέρη, 25,, METROPOLIS TOWER, Floor 1&2,, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 78 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΕΝΗ ΦΟΥΚΚΑΡΗ ΚΩΝΣΤΑΝΤΙΝΟΥ director
- ΧΡΙΣΤΟΣ ΑΚΚΕΛΙΔΗΣ director
- ΕΛΕΝΗ ΦΟΥΚΚΑΡΗ ΚΩΝΣΤΑΝΤΙΝΟΥ secretary
Companies at the same registered address
- TRANSPARENCY NOW CYPRUS
- ARGUS CAPITAL
- ARGUS INTELLIGENT SOLUTIONS
- ARGUSFX
- ΔΙΑΦΑΝΕΙΑ ΤΩΡΑ
- TRANSPARENCY INTERNATIONAL - CY
Companies with the same directors
- ARGUS STOCKBROKERS LIMITED
- ZEUXIS INNOVATIONS LIMITED
- A.K. MENTORAS LIMITED
- GLOBALHORIZON LIMITED
- ARGUS CAPITAL HOLDINGS LIMITED
- TPAC LIMITED
Screen VICTORIATII LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VICTORIATII LTD in the app — or pull it programmatically with a free API key.