VALIANT FINANCE (CYPRUS) LIMITED
Registration number HE354125 · Cyprus
- Incorporated
- 2016-04-04
- Type
- Private Company
- Registered address
- Σοφούλη, 28,, CHANTECLAIR BUILDING, Floor 2,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- District
- Nicosia
- Status
- Active
⚠ 372 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- DMITRII CHEKASHKIN director
- ΝΤΜΙΤΡΙ ΤΣΕΚΑΣΚΙΝ secretary
Companies at the same registered address
- M.T.C. MIDDLE EAST TRADING CENTER LIMITED
- PURESTATE ENGINEERING LIMITED
- D.A. ECOMEDIA COMMUNICATION SUPPORT LIMITED
- DAGOVO TRADING LIMITED
- SUN GORGE TRADING LIMITED
- BE-LEO PROPERTIES (LEMESOS) LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.