VIMINALE INVESTMENTS LTD
Registration number HE264456 · Cyprus
- Incorporated
- 2010-03-19
- Type
- Private Company
- Registered address
- Αγίου Νικολάου, 41-49,, NIMELI COURT, BLOCK C, Floor 3,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
- Post code
- 2408
- District
- Nicosia
- Status
- Struck off
⚠ 325 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣ director
- ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥ director
- C.M.S. SECRETARIAL LIMITED secretary
Companies at the same registered address
- NV CABLENET LIMITED
- LAGIOST HOLDINGS LIMITED
- COMPION ENTERPRISES LIMITED
- VIVALCO INTERNATIONAL LTD
- EUROGARNET CYPRUS LTD
- CALCOFIN REALTIES LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.