VENICA LTD
Registration number HE265619 · Cyprus
VENICA LTD is a dissolved private company registered in Cyprus, incorporated in 2010 (about 16 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 3,155 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-04-13
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 3,155 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VLADIMIR GORBUNOV director
- ΔΗΜΗΤΡΙΟΣ ΣΥΖΙΝΟΣ director
- ΙΛΟΝΑ ΟΥΜΟΥΝΤΟΥΜΙΔΟΥ director
- ΜΑΡΙΚΚΑ ΘΕΟΔΟΥΛΟΥ secretary
Companies at the same registered address
- SH FUNDING LTD
- SMART RETAIL GROUP LTD
- VITALSCOPE MANAGEMENT LTD
- LOGISOL CORPORATION LTD
- TACHYON GROUP LTD
- DRUTELECOM LTD
Companies with the same directors
- D.S. ALHAYAT TUTORIAL SERVICES
- KG Business Partner CZ s.r.o.
- GVV INVEST s.r.o.
- VENTEN MANAGEMENT LIMITED
- BELSEN HOLDINGS LIMITED
- I.F.S. INTERCOSMOS FARMING SERVICES LIMITED
- FOND ENTERPRISES LTD
- BRUMMEL INVESTMENTS LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VENICA LTD in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.