VEENSTAR INVESTMENTS LIMITED
Registration number HE93283 · Cyprus
- Incorporated
- 1998-03-17
- Type
- Private Company
- Registered address
- Αίαντος, 22,, Αγίοι Ομολογητές, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- District
- Nicosia
- Status
- Dissolved
⚠ 516 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- GABELACHVILI TSITSINA director
- MIKHAEL BOTCHAROV director
- JUAN CARLOS LACAYO secretary
Companies at the same registered address
- PHELIEN LIMITED
- ELIKA JEWELLERY CO LIMITED
- TWIZEL ENTERPRISES LIMITED
- EUROTECH MANAGEMENT LIMITED
- ERGON MANAGEMENT LIMITED
- AKKEB TRADING LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.