VIPDOTRADER LTD
Registration number HE376097 · Cyprus
VIPDOTRADER LTD is an active private company registered in Cyprus, incorporated in 2017 (about 8 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 172 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-11-13
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 42Ε,, Flat 301,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 172 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΟΛΓΚΑ ΤΟΠΟΡΚΟΒΑ ΣΙΜΙΛΛΗ director
- ΟΛΓΚΑ ΤΟΠΟΡΚΟΒΑ ΣΙΜΙΛΛΗ secretary
Shared operator — likely the same administrator
Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.
- CONTENTWORKS AGENCY LTD Shared nameserver ns1.fozzy.com · shared by 11
- MADWAY RALLY Shared nameserver ns1.fozzy.com · shared by 11
- WOW EXPERIENCES & GIFTS IN CYPRUS Shared nameserver ns1.fozzy.com · shared by 11
- ΒΕΛΩΝΗ ΕΛΕΝΗ & ΧΡΥΣΟΥΛΑ Ο.Ε. Shared nameserver ns2.fozzy.com · shared by 11
- ΒΕΛΩΝΗ ΕΛΕΝΗ & ΧΡΥΣΟΥΛΑ Ο.Ε. (Υποκατάστημα) Shared nameserver ns1.fozzy.com · shared by 11
- PD-DOOR Ε.Ε. Shared nameserver ns1.fozzy.com · shared by 11
- ΞΕΝΙΟΣ ΜΟΝΟΠΡΟΣΩΠΗ ΕΤΑΙΡΕΙΑ ΠΕΡΙΩΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ Shared nameserver ns2.fozzy.com · shared by 11
- ΚΟΙΛΙΑΚΟΥΔΗΣ ΦΙΛΗΣ ΚΑΙ ΚΟΙΛΙΑΚΟΥΔΗ ΜΑΡΙΑ Ο.Ε Shared nameserver ns2.fozzy.com · shared by 11
- ΠΡΟΤΥΠΟΣ ΓΑΛΑΚΤΟΒΙΟΜΗΧΑΝΙΑ ΠΙΕΡΙΑΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ Shared nameserver ns1.fozzy.com · shared by 11
- SYRIMI C.A. FINANCIAL SERVICES LTD Shared nameserver ns1.fozzy.com · shared by 11
Companies at the same registered address
- EXCELLENZIA CORPORATE SERVICES LTD
- TERRAVIEW
- ODIUM ENTERPRISES LIMITED
- CAINLAND LIMITED
- BYSTAN IMPORTS - EXPORTS LIMITED
- BYFEK IMPORTS - EXPORTS LIMITED
Companies with the same directors
- EDART ENTERPRISES LIMITED
- ESORG TRADING LIMITED
- MALVARMETA SOLUTION LIMITED
- SHERTONO PARTNERSHIP LIMITED
- BESTERRY MANAGEMENT LTD
- MERITELIUM SERVICES LTD
- PALLADIS MANAGEMENT LTD
Screen VIPDOTRADER LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VIPDOTRADER LTD in the app — or pull it programmatically with a free API key.