VANTICA TRADING LIMITED
Registration number HE77086 · Cyprus
VANTICA TRADING LIMITED is an active private company registered in Cyprus, incorporated in 1996 (about 30 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,709 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1996-02-19
- Type
- Private Company
- Registered address
- Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
- Post code
- 1095
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,709 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- IRYNA IVANCHYK director
- ΕΥΔΟΚΙΑ ΘΕΟΧΑΡΙΔΟΥ director
- INTER JURA CY (SERVICES) LIMITED secretary
Companies at the same registered address
- H.H. HUMBLE HOLDINGS LIMITED
- C COMPLIANCE
- INTER CONTINENTAL ENTERPRISES
- GREEN FOREST CAPITAL LIMITED
- MILLIMAN LIMITED
- RADIO SHACK
Companies with the same directors
- INTER JURA CY (SERVICES) LIMITED
- INTER JURA CY(NOMINEES) LIMITED
- INTER JURA CY (HOLDINGS) LIMITED
- INTER JURA CY (MANAGEMENT) LIMITED
- NISA NAVIGATION LIMITED
- PRIMROADS MARITIME LIMITED
- MOUNTAIN PEAK MARITIME LIMITED
- OROTINA SHIPPING COMPANY LIMITED
Screen VANTICA 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 VANTICA TRADING LIMITED in the app — or pull it programmatically with a free API key.