VELASIA ENTERPRISES LTD
Registration number HE360817 · Cyprus
- Incorporated
- 2016-10-05
- Type
- Private Company
- Registered address
- Ιωάννη Μηνά, 8,, 'Αγιος Ιωάννης, 4871, Λεμεσός, Κύπρος
- Post code
- 4871
- District
- Limassol
- Status
- Dissolved
⚠ 84 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΟΥ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΟΥ secretary
Companies at the same registered address
- BEDEHAM INVESTMENTS LIMITED
- ROCKWELLER INVESTMENTS LTD
- MELANGE INVESTMENTS LIMITED
- AMITEL TRADING LIMITED
- SCLODIA TRADING LIMITED
- LEGABOX HOLDINGS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.