VARDE TRADING LIMITED
Registration number HE80954 · Cyprus
VARDE TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1996 (about 30 years ago). It has 2 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 1996-08-27
- Type
- Private Company
- Registered address
- Τενάρου, 4Α,, Αγιος Δομέτιος, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
🏢 5 companies are registered at this address.
Directors & officers
- OLGA KARPUNCHEVA director
- IVAN MIMOROV secretary
Companies at the same registered address
Companies with the same directors
- BREEDON CO. LIMITED
- ELPROM FINANCE LIMITED
- ODENWALD INVESTMENTS LIMITED
- BERNER ENTERPRISES LIMITED
- NEWALL ENTERPRISES LIMITED
- ALNOST OVERSEAS LIMITED
Screen VARDE 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 VARDE TRADING LIMITED in the app — or pull it programmatically with a free API key.