VERDEEN HOLDINGS LIMITED
Registration number HE357854 · Cyprus
- Incorporated
- 2016-07-14
- Type
- Private Company
- Registered address
- Ανδρεα Παρασκευα, 44,, 2024, Λευκωσία, Κύπρος
- Post code
- 2024
- District
- Nicosia
- Status
- Active
⚠ 50 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- SYLWIA BARBARA ROMANIUK director
- VIKTOR ROMANIUK director
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥ director
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥ secretary
Companies at the same registered address
- LIGHTNING BLUE LIMITED
- BRAVADO GLOBAL UNDERWRITING INSURANCE BROKERAGE LIMITED
- MIDNET CAPITAL LTD
- WDNA LTD
- ORBEXIA SOLUTIONS LTD
- ETHENE DIGITAL RESEARCH LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.