VERGINA DEVELOPMENTS LIMITED
Registration number HE12051 · Cyprus
VERGINA DEVELOPMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1979 (about 47 years ago). It has 7 directors / officers on record. Signals for review: its registered address is shared by 323 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1979-02-09
- Type
- Private Company
- Registered address
- Μυκηνών, 12,, LAVINIA BUILDING,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 323 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΥΗ ΤΙΝΑ ΜΟΝΙΚΑ ΙΩΑΝΝΙΔΟΥ director
- ΚΑΛΛΙΝΙΚΗ Σ. ΙΩΑΝΝΙΔΟΥ director
- ΜΑΡΙΟΣ ΣΤ. ΙΩΑΝΝΙΔΗΣ director
- ΣΤΕΛΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣ director
- ΧΡΥΣΟΣΤΟΜΟΣ ΘΕΟΚΛΗ director
- ΕΛΛΗ ΔΗΜΗΤΡΙΟΥ ΠΥΡΟΓΙΑΤΗ secretary
- ΜΑΡΙΟΣ ΣΤ. ΙΩΑΝΝΙΔΗΣ secretary
Companies at the same registered address
- ACETECH LIMITED
- AXANTRA LTD
- MARLETON HDG OU
- LIBYAN ARAB AIRLINES CORPORATION
- CYWHOLESALE
- SAVORI ENTERPRISES LIMITED
Companies with the same directors
- ECCENTRIQUE SHOE BOUTIQUE
- STELIOS S. JOANNIDES & SON LIMITED
- SILETSIA FARMS LIMITED
- M.S.J. DEVELOPERS LIMITED
- SARONIKOS HOLDINGS LIMITED
- ΑΓΡΟΚΤΗΜΑ ΝΙΚΗΤΑΣ ΛΙΜΙΤΕΔ
- BELLVIEW TRAVEL LIMITED
- TERRACAPITAL MANAGEMENT LIMITED
Screen VERGINA DEVELOPMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VERGINA DEVELOPMENTS LIMITED in the app — or pull it programmatically with a free API key.