DOSSIERS / VALMENA LTD
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Company dossier

VALMENA LTD

CYPRUS · COMPANY · INCORPORATED 1992-03-12
KYBE ID: HE48031 · HE48031 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 10Sources

Key facts

active
VALMENA LTD
DRCIP data.gov.cy
HE48031
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-12
DRCIP data.gov.cy
Ακαρνανίας, 3,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
RESAR LTDShared registered address · 5 share thisKSK QUADRA MACHINERY LTDShared registered address · 5 share thisREMAIN CYPRUS LTDShared registered address · 5 share thisDAIS CONSULTING & SERVICES LTDShared registered address · 5 share thisΜΕΛΚΟ ΒΙΟΜΗΧΑΝΙΚΟΣ ΕΞΟΠΛΙΣΜΟΣ ΚΑΙ ΤΕΧΝΙΚΗ ΟΜΟΡΡΥΘΜΗ ΕΤΑΙΡΙΑShared name server · 7 share thisAMALTHIA TRADING (NICOSIA) LIMITEDShared name server · 7 share thisCROCODILE SHOES & ACCESSORIESShared name server · 7 share thisΠΟΥΛΛΑΣ ΤΣΑΔΙΩΤΗΣ ΛΙΜΙΤΕΔShared name server · 7 share thisAD BIT društvo s ograničenom odgovornošću za promidžbuShared name server · 7 share thisA.J.Pericleous HELLAS - Ελληνικό Υποκατάστημα ΥΠΟΚΑΤΑΣΤΗΜΑ ΑΛΛΟΔΑΠΗΣShared name server · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JOSEPH SAADALLAH FARAHdirector—Cyprus registry
C.P. PALEMA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

0 matched