VERITAL ENTERPRISES LIMITED
Registration number HE187916 · Cyprus
VERITAL ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 19 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,508 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-12-01
- Type
- Private Company
- Registered address
- Φλωρίνης, 7,, GREG TOWER, Floor 6,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,508 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΚΗΣ ΓΡΗΓΟΡΙΟΥ director
- ΑΚΗΣ ΓΡΗΓΟΡΙΟΥ secretary
Companies at the same registered address
- PALTENOX LIMITED
- MADILEX LIMITED
- LASITOL LIMITED
- EDUSOFT SOLUTIONS LIMITED
- SOLIDUS LABS MARKET SURVEILLANCE & INTELLIGENCE LIMITED
- WELL VINTAGE TECHNOLOGIES LIMITED
Companies with the same directors
- GMI BUSINESS CONSULTANTS LIMITED
- MEGATHON SECRETARIAL SERVICES LIMITED
- MEGATHON FINANCIAL SERVICES LIMITED
- CIU TRUST FOUNDATION LIMITED
- SMARTMIND INSTITUTE LIMITED
- SAZEN FAST FOOD LIMITED
- GREGORIOU & GREGORIOU HOLDINGS LIMITED
- MGG SERVICES LIMITED
Screen VERITAL 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 VERITAL ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.