VERAMAL CONSULTANTS LIMITED
Registration number HE333206 · Cyprus
VERAMAL CONSULTANTS LIMITED is a private company registered in Cyprus, incorporated in 2014 (about 12 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 443 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-06-10
- Type
- Private Company
- Registered address
- Κυπράνορος, 13,, EVI BUILDING, Floor 4, Flat 401,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 443 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΘΗ ΠΑΠΑΓΑΒΡΙΗΛ director
- ΑΝΘΗ ΠΑΠΑΓΑΒΡΙΗΛ secretary
Companies at the same registered address
Companies with the same directors
- HANSECO TRADING & INVESTMENTS LIMITED
- EGNATIA FINANCIAL SERVICES (CYPRUS) LIMITED
- MELITIA COM LIMITED
- BAKERVILLE LIMITED
- GALANOVA ENTERPRISES LTD
- BLOGNATION LIMITED
- ΣΥΜΒΟΥΛΑΚΗΣ, ΓΕΤΙΜΗ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
- PRESTIANO LTD
Screen VERAMAL CONSULTANTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VERAMAL CONSULTANTS LIMITED in the app — or pull it programmatically with a free API key.