VONILA INVESTMENTS LTD
Registration number HE385015 · Cyprus
- Incorporated
- 2018-06-11
- Type
- Private Company
- Registered address
- Νικηφόρου Φωκά, 36,, 3040, Λεμεσός, Κύπρος
- Post code
- 3040
- District
- Limassol
- Status
- Struck off
⚠ 69 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- CSC GLOBAL DIRECTOR LIMITED director
- ΝΙΚΟΛΑΟΣ ΞΕΝΟΓΙΑΝΝΗΣ director
- CSC GLOBAL SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- WELTER TRADING LIMITED
- ESTERN HOLDINGS LIMITED
- HOLLYFRONTIER CYPRUS LIMITED
- SABRE ZENON CYPRUS LIMITED
- YTL JAWA POWER HOLDINGS LIMITED
- AMSTERDAM TRUST CORPORATION (CYPRUS) LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.