VENETIC HOLDING LTD
Registration number HE422449 · Cyprus
VENETIC HOLDING LTD is an active private company registered in Cyprus, incorporated in 2021 (about 5 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 98 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2021-06-08
- Type
- Private Company
- Registered address
- Σιαφή, 1,, PORTO BELLO, Flat 1, 2, 3.,, 3042, Λεμεσός, Κύπρος
- Post code
- 3042
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 98 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ARKADY OLEGOVICH MARKOV director
- TATIANA MARKOVA director
- ΝΙΚΗ ΛΕΟΝΤΙΟΥ 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.
- UPDEVTEAM LTD Shared nameserver ns1.reg.ru · shared by 7
- MAGISTRAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Shared nameserver ns1.reg.ru · shared by 7
- Shidaev, Magomed Shared nameserver ns2.reg.ru · shared by 7
- TURTURIBUS LTD Shared nameserver ns2.reg.ru · shared by 7
- ANDODULIN LIMITED Shared nameserver ns1.reg.ru · shared by 7
- ZULMASHI LTD Shared nameserver ns1.reg.ru · shared by 7
Companies at the same registered address
- EXNESS HOLDINGS CY LIMITED
- MERMAID PARADE
- POSEIDON ARCTIC VOYAGES LTD
- X.P.X .PRNS
- PORTO BELLO CENTRE
- PORTO BELLO BUSINESS CENTRE
Companies with the same directors
- SOSANAH s.r.o.
- J&G FANTASTIKO LIMITED
- GPC MANAGEMENT SERVICES LTD
- SKYWIND SECURITIES LTD
- APPLICATORE INVESTMENTS LTD
- VENETIC CAPITAL LTD
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VENETIC HOLDING LTD in the app — or pull it programmatically with a free API key.