VEREMINA HOLDINGS LIMITED
Registration number HE314309 · Cyprus
VEREMINA HOLDINGS LIMITED is an active private company registered in Cyprus, incorporated in 2012 (about 13 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 62 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-11-02
- Type
- Private Company
- Registered address
- Θάσου, 3,, DADLAW BUSINESS CENTRE NEO, Flat 301,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΑΒΒΑΚΗΣ ΚΟΥΡΟΥΖΙΔΗΣ director
- ΧΑΡΙΣ Δ. ΔΗΜΗΤΡΙΑΔΗ director
- DADLAW SECRETARIAL LIMITED secretary
Companies at the same registered address
- YEAKHNATON MANAGEMENT LIMITED
- DRAFTMAN TRADING LIMITED
- GERALIN MANAGEMENT LIMITED
- VALSTROM LIMITED
- GOULBURY INVESTMENTS LIMITED
- FORESTGRASS TRADING & INVESTMENTS LIMITED
Companies with the same directors
- BRADSTOKE TRADING & INVESTMENTS LIMITED
- IRC TRADING LIMITED
- EUROKAPITAL (CYPRUS) LIMITED
- ASHTOWN CONSULTANTS LIMITED
- GG EMERGING MARKETS ADVISORS LIMITED
- HAVENHAND INVESTMENTS LIMITED
- RIVERBED HOLDINGS LIMITED
- GODSTONE MANAGEMENT LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VEREMINA HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.