VEREPLESA HOLDINGS LTD
Registration number HE251060 · Cyprus
VEREPLESA HOLDINGS LTD 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 58 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-06-11
- Type
- Private Company
- Registered address
- 'Αννης Κομνηνής, 37,, Flat 10,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 58 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- LEGIS NOMINEE LIMITED director
- ΑΙΜΙΛΙΟΣ ΜΙΤΣΙΓΚΑΣ secretary
Companies at the same registered address
- VASILIS LOIZIDES LABEL
- SCR STRESS CONTROL & RELAXATION CENTER
- U.A.G.C.
- C.W.F.E. LIMITED
- C.P.E.I LIMITED
- HARLO ENTERTAINMENTS LIMITED
Companies with the same directors
- MILTIADES IOANNIDES COMPANY LIMITED
- ΤΑΣΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
- E. MITSINGAS & CO. LIMITED
- MTI HOLDING (CYPRUS) LIMITED
- PLUSDEAL LIMITED
- E.C.M ATHLETES CENTRE LTD
- ERINI MITSINGAS LIMITED
- E. & E. MITSINGAS CO LIMITED
Screen VEREPLESA HOLDINGS LTD — sanctions, PEP & reliability score →
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