VERLONA ENTERPRISES LIMITED
Registration number HE132830 · Cyprus
VERLONA ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 23 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 917 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-09-10
- Type
- Private Company
- Registered address
- Ναυπλίου, 15,, Floor 1, Flat 102,, 3025, Λεμεσός, Κύπρος
- Post code
- 3025
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 917 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΕΝΑ ΝΕΟΦΥΤΟΥ director
- C.P. PALEMA LIMITED secretary
Companies at the same registered address
- MARVERON LIMITED
- CEMITALIA LIMITED
- FALIER HOLDINGS LIMITED
- C.P. PALEMA LIMITED
- TERRACO LIMITED
- TRAVILUX LTD
Companies with the same directors
- QATAR AIRWAYS GROUP Q.C.S.C
- FULFORD HOLDINGS LIMITED
- ALNATI TRADING LIMITED
- HELLENIC LIFE INSURANCE COMPANY LIMITED
- SKY AQUARIUS TRADING LIMITED
- TENORIA CONSULTING LIMITED
- MASKALL TRADING LIMITED
- AUDINIA LIMITED
Screen VERLONA 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 VERLONA ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.