VELMAR TRADING LIMITED
Registration number HE44655 · Cyprus
VELMAR TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1991 (about 35 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 54 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1991-07-23
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 26,, THEA COURT, Floor 2, Flat 202,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 54 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- CHRISTO IVANOV director
- ΚΥΡΙΑΚΗ ΚΩΜΟΔΡΟΜΟΥ secretary
Companies at the same registered address
- DICKIES LIMITED
- C.V. BEAUTY SALON FOR WOMEN ONLY
- C.L.A. VARELA ENTERPRISES
- NEW HEAVEN TOYS & GIFT SHOP
- NEWEMPIRE SHOES
- KARYDATO ZAHAROPLASTIO
Companies with the same directors
Screen VELMAR TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VELMAR TRADING LIMITED in the app — or pull it programmatically with a free API key.