VERIFICA LTD

Registration number HE369935 · Cyprus

VERIFICA LTD is an active private company registered in Cyprus, incorporated in 2017 (about 9 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 99 companies.

Jurisdiction

Cyprus

Incorporated

2017-05-26

Type

Private Company

Registered address

Δερβενίων, 2,, Floor 3, Flat 301,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος

Post code

1055

Registry

Cyprus Registrar

Status

Active

⚠ 99 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

• ΑΝΔΡΕΑΣ ΠΟΥΠΑ director
• ΕΥΑΓΓΕΛΟΣ ΕΡΩΤΟΚΡΙΤΟΥ director
• ΧΡΥΣΟΒΑΛΑΝΤΗ ΒΑΣΙΩΤΗ director
• GOODWEALTH CORPORATE SERVICES LTD secretary

Corporate ownership network

• CHRYSOVALINA YACHTS LIMITED Subsidiary

Companies at the same registered address

• OHANA PROPERTIES
• TRIBAR
• ARDAS IT LTD
• KALLESSENCE LIMITED
• CYFACADE SYSTEMS
• PURE SILK LIMITED

Companies with the same directors

• ORAGIA PROPERTIES LIMITED
• FEWINGS LIMITED
• DIAMOND FOREST LTD
• RAMENDI PROPERTIES LIMITED
• FOREST PARK HOLDINGS LIMITED
• LARDINO INVESTMENTS LIMITED
• AILANTHUS HOLDINGS LIMITED
• SOLLERTIS LIMITED