VALMOR SERVICES LTD
Registration number HE300544 · Cyprus
VALMOR SERVICES LTD is a dissolved private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 82 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-01-27
- Type
- Private Company
- Registered address
- Μπουμπουλίνα, 1-3,, BOUBOULINA COURT, Floor 1, Flat 12,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 82 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΠΙΡΗΣ secretary
Companies at the same registered address
- B-PROJECTS LIMITED
- MONOLIO TRADING LIMITED
- FOLATA MANAGEMENT LIMITED
- WESTGLIDE LIMITED
- MANORSIDE TRADING LIMITED
- LARANO INVESTMENTS LIMITED
Companies with the same directors
- SHINOPI HOLDING LTD
- QUADRATIC LIMITED
- AESTASESTAS LTD
- C.M. KAPIRIS CONSTRUCTION LTD
- DIPOGGIO LTD
- AMISTIK TRADING LTD
- FEGAZIA PROPERTIES LTD
- OTVEMARE LTD
Screen VALMOR SERVICES LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VALMOR SERVICES LTD in the app — or pull it programmatically with a free API key.