VERONA SHIPHOLDING S.A.
Registration number AE2999 · Cyprus
VERONA SHIPHOLDING S.A. is a dissolved overseas company registered in Cyprus, incorporated in 2015 (about 10 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 112 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-11-18
- Type
- Overseas company
- Registered address
- Μάρκου Μπότσαρη, 3,, Floor 1,, 3040, Λεμεσός, Κύπρος
- Post code
- 3040
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 112 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΕΝΗ ΣΠΥΡΟΥ authorised
- ΕΛΛΗ ΜΑΡΙΑ ΡΟΚΚΟΥ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΡΟΚΚΟΣ director
- ΕΛΛΗ ΜΑΡΙΑ ΡΟΚΚΟΥ secretary
Companies at the same registered address
- G C ENVIRONMENTAL SERVICES LIMITED
- BELGIAN CORPORATE FINANCE ADVISORY
- UPSTREAM TECHNICAL CONSULTANTS (OVERSEAS) - SERVICOS DE CONSULTORIA LDA
- SOLE SHIPPING INC.
- RZTRADER
- CYDRIS FUND SERVICES
Companies with the same directors
- SOLE SHIPPING INC.
- ENELS BEAUTY AND COSMETICS
- KOTRONA INVESTMENTS LIMITED
- E.C. SPYROU ENTERPRISES LIMITED
- J.E.M. ROCKLAND ENTERPRISES LIMITED
- IMBUE LIMITED
- YOUTH ANASA CARE LTD
- RYNER LIMITED
Screen VERONA SHIPHOLDING S.A. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VERONA SHIPHOLDING S.A. in the app — or pull it programmatically with a free API key.