VERBANA LODGE LIMITED
Registration number HE365313 · Cyprus
VERBANA LODGE LIMITED is a dissolved private company registered in Cyprus, incorporated in 2017 (about 9 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 906 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-01-24
- Type
- Private Company
- Registered address
- Αγίας Ελένης, 36,, GALAXIAS COMMERCIAL CENTER, Floor 4, Flat 401,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 906 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ADI AVRAHAM KEIZMAN director
- MOSHE BAR SHILTON director
- THE WELLHUNG SERVICE COMPANY LIMITED secretary
Companies at the same registered address
- PHARMA26 LTD
- NEXTSOFT SYSTEMS LTD
- MIA FOUR (CYPRUS) LTD
- FUNDINGROCK
- GOLD TREE AGR LIMITED
- GOLD TREE PROPERTIES LIMITED
Companies with the same directors
- Beesands Management GmbH
- HELTRIONI TRADING & INVESTMENTS LIMITED
- CAPROLIN TRADING & INVESTMENTS LIMITED
- BOLSACON TRADING & INVESTMENTS LIMITED
- BONLINOL TRADING LIMITED
- DARINKIN TRADING & INVESTMENTS LIMITED
- DUKLINEL TRADING AND INVESTMENTS LIMITED
- BRIKELLA TRADING LIMITED
Screen VERBANA LODGE LIMITED — sanctions, PEP & reliability score →
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