VENETIC CAPITAL LTD
Registration number HE415759 · Cyprus
VENETIC CAPITAL LTD is a private company registered in Cyprus, incorporated in 2020 (about 5 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-11-26
- Type
- Private Company
- Registered address
- Αριστονίκου, 13,, 3012, Λεμεσός, Κύπρος
- Post code
- 3012
- Registry
- Cyprus Registrar
- Status
- Struck off
🏢 5 companies are registered at this address.
Directors & officers
- TATIANA VLADISLAVOVNA MARKOVA director
- VICTORIA KHARCHENKO director
- ΝΙΚΗ ΛΕΟΝΤΙΟΥ secretary
Companies at the same registered address
Companies with the same directors
Screen VENETIC CAPITAL LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VENETIC CAPITAL LTD in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.