VESTAN LIMITED
Registration number HE384083 · Cyprus
VESTAN LIMITED is an active private company registered in Cyprus, incorporated in 2018 (about 8 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 350 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-05-18
- Type
- Private Company
- Registered address
- Μπουμπουλίνας, 1-3,, BOUBOULINA BUILDING, Flat 42,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 350 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DENIS IVANOV director
- DIANA POKSANE director
- MARINA LEZNOVA director
- ΙΡΙΝΑ ΦΙΧΕΤ director
- ΟΛΙΒΙΑ ΜΙΧΑΗΛΙΔΟΥ director
- ALLTAXPRO SERVICES LIMITED 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.
- AQUAPRIME društvo s ograničenom odgovornošću za građevinarstvo i usluge Shared nameserver carrera.ns.cloudflare.com · shared by 25
- ARGUS VISION d.o.o. za usluge Shared nameserver carrera.ns.cloudflare.com · shared by 25
- CENTRUM TECHNIK MALARSKICH TECHMAL FICK&FICK SPÓŁKA JAWNA Shared nameserver carrera.ns.cloudflare.com · shared by 25
- GIFTSZOP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Shared nameserver carrera.ns.cloudflare.com · shared by 25
- KOALA4.TECH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Shared nameserver carrera.ns.cloudflare.com · shared by 25
- ZOE-BOROWSKI BARTŁOMIEJ ZU-KATARZYNA MŁYNARCZYK SPÓŁKA JAWNA Shared nameserver carrera.ns.cloudflare.com · shared by 25
- KONVEX S.A. Shared nameserver carrera.ns.cloudflare.com · shared by 25
- ΠΡΑΣΣΟΣ ΠΑΝΑΓΙΩΤΗΣ ΚΑΙ ΣΙΑ Ο.Ε. Shared nameserver carrera.ns.cloudflare.com · shared by 25
- ΑΒΑΝΤ-ΓΚΑΡΝΤΕ ΕΝΕΡΤΖΥ ΜΟΝΟΠΡΟΣΩΠΗ ΕΤΑΙΡΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ Shared nameserver carrera.ns.cloudflare.com · shared by 25
- ΖΩΓΡΑΦΟΣ ΘΕΟΔΩΡΟΣ TOY ΓΕΩΡΓΙΟΥ Shared nameserver carrera.ns.cloudflare.com · shared by 25
- COMRADERY E.E. Shared nameserver carrera.ns.cloudflare.com · shared by 25
- ΑΝΑΣΤΑΣΙΟΣ ΗΡΑΚΛΕΙΔΗΣ - ΠΑΝΑΓΙΩΤΗΣ ΡΗΤΟΡΑΣ ΙΚΕ Shared nameserver carrera.ns.cloudflare.com · shared by 25
Companies at the same registered address
- SAPPHIRE FILM LIMITED
- AMOND & SMITH LTD
- A.A. CLEAN & CARE
- VALENTIN YUDASHKIN GROUP LIMITED
- MARISTAN LIMITED
- ESTITECH SOLUTIONS LTD
Companies with the same directors
- L'ANATOLIA
- HYDEIO
- HEYIB TP
- OFELIONE TRADING LIMITED
- LURANIS LIMITED
- LAFCROW COMMERCIAL LTD
- ANARU LIMITED
- RIPIANO HOLDINGS LIMITED
Screen VESTAN LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VESTAN LIMITED in the app — or pull it programmatically with a free API key.