VENGONEX FINANCE LTD
Registration number HE309249 · Cyprus
VENGONEX FINANCE LTD is a dissolved private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 93 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-07-13
- Type
- Private Company
- Registered address
- Αγίας Φυλάξεως, 38,, NICOLAS COURT, Floor 2, Flat 203,, 3025, Λεμεσός, Κύπρος
- Post code
- 3025
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 93 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΑΣΤΑΣΙΑ ΑΝΔΡΕΟΥ director
- ΑΝΑΣΤΑΣΙΑ ΑΝΔΡΕΟΥ secretary
Companies at the same registered address
- LUMEX INSTRUMENTS LIMITED
- LITMEX LIMITED
- KUDU CONSULTING LIMITED
- PROTON ENGINEERING LTD
- PIRELO LIMITED
- TRILOGY LIMASSOL SEAFRONT LTD
Companies with the same directors
- AN.A GIFT2YOU
- HAWK NEST LIMITED
- A. & N. PETRA TRADING LIMITED
- ΑΝΔΡΕΑΣ Ν. ΑΝΔΡΕΟΥ (ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΣΥΜΒΟΥΛΩΝ) ΛΤΔ
- NICOS STAVROU DLC
- MEDIFINESSE LIMITED
- SOTIRIS ANDREOU DEVELOPERS LIMITED
- MEDIFINESSE ESTHETICS
Screen VENGONEX FINANCE LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VENGONEX FINANCE LTD in the app — or pull it programmatically with a free API key.