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VALIBOR MANAGEMENT LIMITED

Registration number HE339620 · Cyprus

VALIBOR MANAGEMENT LIMITED is an active private company registered in Cyprus, incorporated in 2014 (about 11 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 175 companies.

Jurisdiction
Cyprus
Incorporated
2014-12-31
Type
Private Company
Registered address
Σπύρου Κυπριανού, 14,, CHR. LIMNATITIS COURT, Floor 2, Flat 201,, 3070, Λεμεσός, Κύπρος
Post code
3070
Registry
Cyprus Registrar
Status
Active

175 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen VALIBOR MANAGEMENT LIMITED — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VALIBOR MANAGEMENT LIMITED in the app — or pull it programmatically with a free API key.