VERIFIA TRADING LIMITED
Registration number HE150008 · Cyprus
- Incorporated
- 2004-06-30
- Type
- Private Company
- Registered address
- Δαμασκηνού, 3,, Στρόβολος, Λευκωσία, Κύπρος
- District
- Nicosia
- Status
- Dissolved
🏢 8 companies are registered at this address.
Directors & secretary
- ΕΛΙΣΑΒΕΤ ΕΠΙΣΤΗΘΙΟΥ director
- ΒΛΑΔΙΜΗΡΟΣ ΘΕΟΔΟΣΙΟΥ secretary
Companies at the same registered address
- VASARCHO TRADING CO. LIMITED
- RAMDEYL CONSULTANTS LTD
- SPINATO TRADING LTD
- ELIZIT INVESTMENTS LTD
- BALLENERO LTD
- BELVARNO HOLDING LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.