VARIANTI METALS COMPANY (OVERSEAS) LIMITED
Registration number HE94279 · Cyprus
VARIANTI METALS COMPANY (OVERSEAS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 1998 (about 28 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,257 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1998-04-30
- Type
- Private Company
- Registered address
- Βασιλίσσης Φρειδερίκης, 20,, EL GRECO HOUSE, Flat 104,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,257 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VLADIMIR YUSHKIN director
- VLADIMIR YUSHKIN secretary
Companies at the same registered address
- PIVOT TRUST LIMITED
- LOVEBOX LIMITED
- KONSTANTYN BOYAJIAN LTD
- A.K. MAGIC SPOON SOLUTIONS LIMITED
- EAST EUROPEAN TRADING LIMITED
- DREYTON INTERNATIONAL LIMITED
Companies with the same directors
- LINDE (OVERSEAS) LIMITED
- WESTEC DEVELOPMENT LIMITED
- S & T MANAGEMENT LIMITED
- S & T CENTRE LIMITED
- ST CITY LIMITED
- ST RETAIL ESTATES LIMITED
- ST KAPRANOV LIMITED
- ST SADOVNICHESKAYA LIMITED
Screen VARIANTI METALS COMPANY (OVERSEAS) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VARIANTI METALS COMPANY (OVERSEAS) LIMITED in the app — or pull it programmatically with a free API key.