VELI BC LTD
Registration number HE455235 · Cyprus
VELI BC LTD is an active private company registered in Cyprus, incorporated in 2024 (about 2 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 350 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2024-01-09
- Type
- Private Company
- Registered address
- John Kennedy, 8,, IRIS HOUSE, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
- Post code
- 3106
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 350 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VALERIAN MEZVRISHVILI director
- ΚΩΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ secretary
Companies at the same registered address
- ELYRA CONSULTING LTD
- CODEIVERSE LTD
- EMERALD CONSULTING LΙΜΙΤΕD
- LIROMA LTD
- FLAVORN FUSION GROUP LTD
- HOMEWARD BOUND REALTY SERVICES LTD
Companies with the same directors
- ENERGAN LIMITED
- B & G FISHERIES LIMITED
- FARAHEAD HOLDINGS LIMITED
- FARAHEAD ENTERPRISES LIMITED
- DR KOOPMANN & CO. LIMITED
- COMEBACK ENTERPRISES LIMITED
- CROSS DOCKING LOGISTICS CYPRUS LIMITED
- DAWNHILL ENTERPRISES LIMITED
Screen VELI BC LTD — sanctions, PEP & reliability score →
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