VERITIA TRADING LTD
Registration number HE327005 · Cyprus
VERITIA TRADING LTD is a dissolved private company registered in Cyprus, incorporated in 2013 (about 12 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 105 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-11-21
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 113,, Floor 1,, 3021, Λεμεσός, Κύπρος
- Post code
- 3021
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 105 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΦΡΑΓΚΙΝΟΣ ΘΕΟΔΩΡΟΥ director
- ΛΙΑΝΑ ΜΑΡΑΓΚΟΥ secretary
Companies at the same registered address
- PROMRESOURCE TRADING LTD
- APOLLON LADIES F.C. LTD
- ARCH UNDERWRITERS EUROPE LIMITED
- DOLPHILAND
- BERCATO TRADING LIMITED
- T79 PROPERTIES LTD
Companies with the same directors
- UDVINTERS LIMITED
- C.L.E.A. INVESTMENTS LIMITED
- VARNALEX MANAGEMENT LIMITED
- LARVA INVESTMENTS LIMITED
- QUAREX LIMITED
- FLUXCOM LIMITED
- TRIORE LIMITED
- BRIDGEMONT VENTURES LIMITED
Screen VERITIA TRADING LTD — sanctions, PEP & reliability score →
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