VERALD ASSET MANAGEMENT LTD
Registration number HE253687 · Cyprus
VERALD ASSET MANAGEMENT LTD is a dissolved private company registered in Cyprus, incorporated in 2009 (about 17 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 691 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-08-12
- Type
- Private Company
- Registered address
- Πατρών, 10,, 6051, Λάρνακα, Κύπρος
- Post code
- 6051
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 691 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΩΝΗΣ ΦΡΑΓΚΟΣ director
- ΧΡΥΣΑΝΘΟΣ ΧΑΡΑΛΑΜΠΟΥΣ director
- JF SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- OOO ICS LTD
- AMPERE LEGACY IM LTD
- HAMMOND FINANCE & INVESTMENTS LIMITED
- BOOKANDIVE
- TURTLE TRUCKS LIMITED
- KIXTER TRADING LIMITED
Companies with the same directors
- CORDOBA SHIPPING COMPANY LIMITED
- DELICHITA FROZEN GOODS LIMITED
- ΑΘΩΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΜΕΤΑΦΟΡΕΣ) ΛΤΔ
- OUTCLASS SECURITIES LTD
- F.E. EAST FOOD TRADE LTD
- PANOLIS IMPORT/ EXPORT LTD
- DIVERSA CONSULTANCY SERVICES LTD
- MAZAR INVESTMENTS LTD
Screen VERALD ASSET MANAGEMENT LTD — sanctions, PEP & reliability score →
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