VERDESTON HOLDINGS LIMITED
Registration number HE235281 · Cyprus
VERDESTON HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 54 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-08-05
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 85,, ELENEION MEGARO, Floor 1, Flat 101,, 6051, Λάρνακα, Κύπρος
- Post code
- 6051
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 54 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΓΚΑΤΑ ΘΩΜΑ director
- ΑΓΚΑΤΑ ΘΩΜΑ secretary
Companies at the same registered address
- AMERSVILLE HOLDINGS LIMITED
- MAYTEN LIMITED
- BENERDALE INVESTMENTS LIMITED
- DORCHESTON MANAGEMENT LIMITED
- KINGLEE INVESTMENTS LIMITED
- NEFERTIUS ENTERPRISES LIMITED
Companies with the same directors
- MONDE HOLDINGS (OVERSEAS) LIMITED
- GOALSCREEN HOLDINGS LIMITED
- CREWLAND LIMITED
- SKLODOWSKI HOLDINGS LIMITED
- ITCI NOTOS LIMITED
- MONDE OZE HOLDING LIMITED
- SWEETHEART HOLDING LIMITED
- GREENDIAL SOFTWARE SOLUTIONS LIMITED
Screen VERDESTON HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VERDESTON HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.