VALDEN INVESTMENTS LIMITED
Registration number HE346682 · Cyprus
VALDEN INVESTMENTS LIMITED is an active private company registered in Cyprus, incorporated in 2015 (about 10 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 449 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-09-01
- Type
- Private Company
- Registered address
- 25 Μαρτίου, 27,, Flat 201,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
- Post code
- 2408
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 449 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- EVGENY TARAKANOV director
- ΚΡΙΣΤΙΝΑ ΗΡΟΔΟΤΟΥ director
- ΚΡΙΣΤΙΝΑ ΗΡΟΔΟΤΟΥ secretary
Companies at the same registered address
Companies with the same directors
- CHR HERODOTOU AGENCY
- ADESIVE SERVICES LIMITED
- BILAREX CO. LIMITED
- COGLETON TRADING LIMITED
- REINFOR LIMITED
- GROVETON SERVICES LIMITED
- QIXAM FINANCE LIMITED
- MEDOW COMPANY LIMITED
Screen VALDEN INVESTMENTS LIMITED — sanctions, PEP & reliability score →
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