VELKAN TRADING LIMITED
Registration number HE97292 · Cyprus
VELKAN TRADING LIMITED is an active private company registered in Cyprus, incorporated in 1998 (about 27 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 245 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1998-09-17
- Type
- Private Company
- Registered address
- Αγαμέμνωνος, 10,, REGENT COURT 16, Flat 304,, 1041, Λευκωσία, Κύπρος
- Post code
- 1041
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 245 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ZVONKO GOBELJIC director
- ΜΑΡΙΝΑ ΣΤΥΛΙΑΝΟΥ director
- ΜΑΡΙΝΑ ΣΤΥΛΙΑΝΟΥ secretary
Companies at the same registered address
- BRIGHTLEAF LIMITED
- F.C.S (FOUNDRY CHEMICALS SUPPLY) LIMITED
- TECHNISERVU LIMITED
- GFORGREECE LIMITED
- DIGISOL LIMITED
- OLEARY LIMITED
Companies with the same directors
- M.S. TRANSLATIO
- MASTARTS
- ARTELIER COMPANY LIMITED
- HINCKLEY LIMITED
- G.H. MILLENNIUM SUPPLIES LIMITED
- SERDARIS BAKERY LIMITED
- LENIPA LIMITED
- TICKER INVESTMENTS LIMITED
Screen VELKAN 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 VELKAN TRADING LIMITED in the app — or pull it programmatically with a free API key.