VALKION INVESTMENTS LIMITED
Registration number HE365879 · Cyprus
- Incorporated
- 2017-02-07
- Type
- Private Company
- Registered address
- Γρηγόρη Αυξεντίου, 13 & 15,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
- Post code
- 4003
- District
- Limassol
- Status
- Struck off
⚠ 60 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ZSOLT MEHESI director
- ΠΑΝΑΓΙΩΤΑ ΕΥΔΟΚΙΜΟΥ director
- ΧΡΙΣΤΙΝΑ ΜΗΝΑΙΔΟΥ director
- STARDIRECT LIMITED secretary
Companies at the same registered address
- JUSTMARKETS LTD
- AMFF LTD
- ENVOLTURA HOLDING LTD
- MIND MONEY LIMITED
- AMFF CHARTOPTION
- GAVIA TRADE & INVEST LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.