V.M.L SECRETARIAL NOMINEES LTD
Registration number HE324400 · Cyprus
V.M.L SECRETARIAL NOMINEES LTD is a dissolved private company registered in Cyprus, incorporated in 2013 (about 13 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 99 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-08-13
- Type
- Private Company
- Registered address
- Ακροπόλεως, 48,, Στρόβολος, 2012, Λευκωσία, Κύπρος
- Post code
- 2012
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 99 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- PAVEL MACHULIN director
- ΑΝΔΡΕΑΣ ΞΥΔΑΣ secretary
Companies at the same registered address
- PROJ357
- C.O EUROPEAN COMPLIANCE SERVICES
- O.G.I. INTERJECT EU
- DELTA MARK
- MEBRACO INVESTMENTS LIMITED
- TOKIDO HOLDINGS LIMITED
Companies with the same directors
- ΕΠΙΧΕΙΡΗΣΕΙΣ Φ. ΣΟΦΡΩΝΙΟΥ ΛΙΜΙΤΕΔ
- RED DIAMONDS ENTERPRISES LIMITED
- NAFTA MOSKVA (CYPRUS) LIMITED
- ACERESA ENTERPRISES LTD
- A1 WEBSURFER LIMITED
- V.M.L VENTURE MANAGEMENT LIMITED
- REFOX HOLDINGS LTD
- V.M.L DIRECTORS LTD
Screen V.M.L SECRETARIAL NOMINEES LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for V.M.L SECRETARIAL NOMINEES LTD in the app — or pull it programmatically with a free API key.