VEGARDIA HOLDINGS LIMITED
Registration number HE326953 · Cyprus
VEGARDIA HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2013 (about 12 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 50 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-11-18
- Type
- Private Company
- Registered address
- Κωνσταντίνου Καλογερά, 54,, THETIS BUILDING, Floor 3,, 6021, Λάρνακα, Κύπρος
- Post code
- 6021
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 50 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΙΡΗΝΗ ΧΑΛΛΟΥΜΑ director
- ΡΟΔΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ director
- C. ARGYROU & ASSOCIATES SECRETARIAL LTD secretary
Companies at the same registered address
- SKAVOM INVESTMENTS LIMITED
- FORANCA HOLDINGS LIMITED
- MARITRADE INVESTMENTS LIMITED
- TENDRIL TRADING & INVESTMENTS LIMITED
- VOLCANIC TRADING & INVESTMENTS LIMITED
- FAMELIE TRADING LIMITED
Companies with the same directors
- NISORAM HOLDING LIMITED
- ALETARRO LIMITED
- BUFETAS HOLDINGS LIMITED
- GRAYSINO TRADING CO LTD
- C. ARGYROU & ASSOCIATES SECRETARIAL LTD
- RGC DRINKS & WATERS LTD
- INVESTFORCE LTD
- C. ARGYROU & ASSOCIATES (TRUSTEES) LTD
Screen VEGARDIA HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VEGARDIA HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.