VENIFAR LTD
Registration number HE326956 · Cyprus
- Incorporated
- 2013-11-18
- Type
- Private Company
- Registered address
- Αγίας Λαύρας, 1,, Floor 3, Flat 305,, 2414, Λευκωσία, Κύπρος
- Post code
- 2414
- District
- Nicosia
- Status
- Active
⚠ 51 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΜΑΡΓΑΡΙΤΗΣ ΘΕΟΔΩΡΟΥ director
- ΜΑΡΓΑΡΙΤΗΣ ΘΕΟΔΩΡΟΥ secretary
Companies at the same registered address
- ANES CONTINENTAL LIMITED
- STARSYMBOL CENTRE
- ROTASLINE LIMITED
- ANTIMENES LΙΜΙTΕD
- BEMORE LTD
- PRAXIDIKIA LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.