VEROTIA INVESTMENTS LIMITED
Registration number HE246416 · Cyprus
VEROTIA INVESTMENTS 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 84 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-02-26
- Type
- Private Company
- Registered address
- Βασιλέως Παύλου, 60,, Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
- Post code
- 2360
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 84 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEXANDER PANESH director
- ΠΡΟΔΡΟΜΟΣ ΦΩΤΙΑΔΗΣ secretary
Companies at the same registered address
- RESPECT AIF COMMON FUND
- QUENNEL LIMITED
- M.M.A. PETROLEUM SYSTEMS & SERVICES LIMITED
- AMSG INVESTMENTS LIMITED
- QWERIDIOM INVESTMENTS LIMITED
- WOLCONCY LTD
Companies with the same directors
- VM COMMERCIAL GROUP LTD
- ARVINDERA HOLDINGS LIMITED
- LIENTRO DEVELOPMENT LTD
- FERTITRANS EXPORT GROUP LTD
- CA TEL MOMENTOS SERVICES LTD
- ETK ECONOMIC ADVISORY SERVICES LTD
- RASVAK ACCOUNTANCY SERVICES LTD
- LUNIVE LTD
Screen VEROTIA INVESTMENTS LIMITED — sanctions, PEP & reliability score →
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