VENKI ENTERPRISES LIMITED
Registration number HE98878 · Cyprus
VENKI ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1998 (about 27 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 490 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1998-12-04
- Type
- Private Company
- Registered address
- Θέκλας Λυσσιώτη, 29,, CASSANDRA CENTRE, Floor 2, Flat 201,202,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 490 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DUSAN MLADENOVIC director
- SAVSER MANAGEMENT LIMITED secretary
Companies at the same registered address
- CONFIDE INVESTMENTS LIMITED
- PARVIS FUNDING CORPORATION LIMITED
- SULTRY CORPORATION LIMITED
- FOUNTAIN ENTERPRISES LIMITED
- GUINARY LIAISON LIMITED
- FLORIN MARKETS LIMITED
Companies with the same directors
- ESPINTECH LIMITED
- INDUSTRIAL & INVESTMENT GROUP ROSUKR
- Společenství vlastníků Vltavská 4
- RUSMARE MARITIME LIMITED
- SALDANHA TRADING LIMITED
- SENSALA VENTURES LIMITED
Screen VENKI ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VENKI ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.