VERALO LIMITED
Registration number HE199748 · Cyprus
VERALO LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 287 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-05-18
- Type
- Private Company
- Registered address
- Νεοπτολέμου, 6,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 287 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΙΧΑΛΑΚΗΣ ΑΝΔΡΕΟΥ director
- ΜΙΧΑΛΑΚΗΣ ΑΝΔΡΕΟΥ secretary
Companies at the same registered address
- ESTIA DEVELOPERS LIMITED
- ARKO EXECUTIVE SERVICES, INC.
- COSMOCO LEARNING GATE
- 360 - SEMINARS
- EL CONCORDE HAMID JABR & PARTNERS (CYPRUS)
- ELMASH ENTERPRISES LIMITED
Companies with the same directors
- M. A. M. TOYS
- ΚΟΡΝΙΖΟΠΟΙΕΙΟΝ ΤΟ ΚΛΑΣΣΙΚΟΝ
- JEWELL HOLDINGS LIMITED
- M. ANDREOU HOLDING & INVESTMENT LIMITED
- M.A. ENOPRESS LIMITED
- INFOSTAR CONSULTANTS LIMITED
- WOGRAD MANAGEMENT LTD
- A.G.M. ANDREOU SOUVENIR LTD
Screen VERALO LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VERALO LIMITED in the app — or pull it programmatically with a free API key.