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VANTURIAN INVESTMENTS LTD

Registration number HE278432 · Cyprus

VANTURIAN INVESTMENTS LTD is an active private company registered in Cyprus, incorporated in 2010 (about 15 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,991 companies.

Jurisdiction
Cyprus
Incorporated
2010-12-10
Type
Private Company
Registered address
Διαγόρου, 4,, KERMIA TOWER, Floor 3, Flat 301,, 1097, Λευκωσία, Κύπρος
Post code
1097
Registry
Cyprus Registrar
Status
Active

1,991 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

🌐 vanturian.com.cy

Directors & officers

Shared operator — likely the same administrator

Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.

Companies at the same registered address

Companies with the same directors

Screen VANTURIAN INVESTMENTS LTD — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VANTURIAN INVESTMENTS LTD in the app — or pull it programmatically with a free API key.