VAREXPORT ENTERPRISES LIMITED
Registration number HE89102 · Cyprus
- Incorporated
- 1997-09-23
- Type
- Private Company
- Registered address
- 28 Οκτωβρίου, 319,, KANIKA BUSINESS CENTER, Floor 2,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- District
- Limassol
- Status
- Dissolved
⚠ 142 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- STANISLAV SR. FURMAN director
- ΝΙΚΟΣ - ΑΛΕΚΟΣ ΝΙΚΟΛΑΟΥ director
- CONFUCIUS SERVICES LIMITED secretary
Companies at the same registered address
- LORVAS ENTERPRISES LIMITED
- LACONDIA TRAVEL LIMITED
- SEA ACCOMMODATION MANAGEMENT LIMITED
- ADS RIG INVEST LIMITED
- MC GROUP LIMITED
- MACNAMARA ESTATES LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.