VERMILATO HOLDINGS LIMITED
Registration number HE245695 · Cyprus
VERMILATO HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2009 (about 17 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 264 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-02-09
- Type
- Private Company
- Registered address
- Ανεξαρτησίας & Κυριάκου Μάτση, 3,, ROUSOS LIMASSOL TOWER, Floor 10,, 3040, Λεμεσός, Κύπρος
- Post code
- 3040
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 264 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΛΕΟΠΑΤΡΑ ΛΟΙΖΟΥ director
- NAK SECRETARIAL LIMITED secretary
Companies at the same registered address
- LAPITOPA LTD
- W.A.N.S LIMITED
- STANGROW ENTERPRISES LIMITED
- EBENEZAR LIMITED
- VENUSLIGHT LIMITED
- SAGARIS HOLDING LIMITED
Companies with the same directors
- K.LO TRUSTEES LTD
- K.LO SECRETARIES LTD
- FEMIDA INVESTMENTS LIMITED
- NOTE DE PLUME LIMITED
- EMMALOU LIMITED
- FILBROAD LIMITED
- HARVO LIMITED
- ENTRESIDONIA PARTNERS LTD
Screen VERMILATO 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 VERMILATO HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.