VERDANO LIMITED
Registration number HE152501 · Cyprus
VERDANO LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 21 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 908 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-09-29
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 199,, NEOKLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 908 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DMITRY PASHKOV director
- GALANINSKIY YURY director
- ΕΥΑ ΣΙΑΜΜΑ Για GALANINSKIY YURY director
- DMITRY PASHKOV secretary
Companies at the same registered address
- E. J. PAPADAKIS LIMITED
- MUREX SECURITIES LIMITED
- POLYESTER HOLDINGS LLC
- NO. 11 LIMITED
- GLOBAL BUSINESS NETWORK LIMITED
- BLACK SEA AND AZOV SEA DREDGING CO.
Companies with the same directors
Screen VERDANO LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VERDANO LIMITED in the app — or pull it programmatically with a free API key.