VALAND LIMITED
Registration number HE62969 · Cyprus
VALAND LIMITED is a dissolved private company registered in Cyprus, incorporated in 1994 (about 32 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 291 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1994-06-21
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 70,, AFEMIA BUILDING, Floor 3,, 1077, Λευκωσία, Κύπρος
- Post code
- 1077
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 291 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SERGEI PILIOUGIN director
- ΛΟΥΗΣ ΚΑΡΑΛΟΙΖΟΥ director
- ΠΑΝΤΕΛΗΣ ΦΩΤΙΟΥ director
- AXPHIL (SECRETARIAL) LIMITED secretary
Companies at the same registered address
- INDUSTRY SUPPLIES LIMITED
- MEDISVET
- AIR ZORY LTD
- G.E.R.O.L.A.F. INTERNATIONAL LIMITED
- CONFILL LIMITED
- TOLINTA TRADE COMPANY LIMITED
Companies with the same directors
- MARK-MAN DEVELOPMENT INTERNATIONAL LIMITED
- G.E.R.O.L.A.F. INTERNATIONAL LIMITED
- LISTJOIN LIMITED
- TIMISO INTERNATIONAL LIMITED
- CONFILL LIMITED
- INDUSTRY SUPPLIES LIMITED
- TOLINTA TRADE COMPANY LIMITED
- SUNEXCO
Screen VALAND LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VALAND LIMITED in the app — or pull it programmatically with a free API key.