VEKA INVEST LTD
Registration number HE417539 · Cyprus
- Incorporated
- 2021-01-26
- Type
- Private Company
- Registered address
- Ρήγα Φεραίου & Γρίβα Διγενή, 2,, LIMASSOL CENTER, BLOCK B,, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- District
- Limassol
- Status
- Struck off
⚠ 54 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΔΗΜΗΤΡΙΟΣ ΒΕΛΑΝΗΣ director
- ΕΥΑΓΓΕΛΟΣ ΚΟΥΤΣΛΙΩΤΑΚΗΣ director
- ΔΗΜΗΤΡΙΟΣ ΒΕΛΑΝΗΣ secretary
Companies at the same registered address
- KASMIKO TRADING LIMITED
- MYSIANCO LIMITED
- NOPOTRAD ENTERPRISES LIMITED
- PRG CONSTRUCTION LIMITED
- PLAUNI TRADING LIMITED
- LOKATS INVESTMENTS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.