VERAMENTIA ESTATE LIMITED
Registration number HE107469 · Cyprus
VERAMENTIA ESTATE LIMITED is a private company registered in Cyprus, incorporated in 1999 (about 26 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 267 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-12-20
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου & Καλογραιών, 4,, NICOLAIDES SEA VIEW CITY, Flat 903-904,, BLOCK A-B, 6016, Λάρνακα, Κύπρος
- Post code
- 6016
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 267 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΙΡΗ ΑΝ ΗΣΤΟΝ ΚΟΥΤΟΥΡΗ director
- CYMANCO SERVICES LIMITED secretary
Companies at the same registered address
- REVER HOLDINGS LIMITED
- SKYTEC GROUP LIMITED
- OREVATTEN REDERI AB
- RIGHTMARK FINANCE LIMITED
- AG. NICOLAIDES EXPO 101 DEVELOPMENT
- CHEFEAZ
Companies with the same directors
- UPTIMACO LIMITED
- ZAMGATE INVESTMENTS LIMITED
- KAVIROS 1 LIMITED
- ZOERABAY HOLDINGS LIMITED
- BONAVI PROPERTIES LIMITED
- BREVE INVESTMENTS LIMITED
- LEFKOSAN CO LIMITED
- PERUVINA LTD
Screen VERAMENTIA ESTATE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VERAMENTIA ESTATE LIMITED in the app — or pull it programmatically with a free API key.