VELMAXO LTD
Registration number HE71091 · Cyprus
VELMAXO LTD is a dissolved private company registered in Cyprus, incorporated in 1995 (about 31 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 918 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1995-05-18
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 1, Flat 101,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 918 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΘΟΥΚΗΣ ΘΟΥΚΙΔΙΔΗΣ director
- FIDENTIA SECRETARIAL LIMITED secretary
Companies at the same registered address
- TECHNOVA ENVIRONMENTAL TECHNOLOGY & ENERGY APPLICATIONS (TNA) LTD
- PORTHUB LTD
- FRAMENO LIMITED
- KRONOS WORLDWIDE (CYPRUS) LIMITED
- VIOLET HOLDINGS LIMITED
- OBELONE LTD
Companies with the same directors
Screen VELMAXO LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VELMAXO LTD in the app — or pull it programmatically with a free API key.