VERACTUM FINANCIAL SERVICES LTD
Registration number HE375494 · Cyprus
VERACTUM FINANCIAL SERVICES LTD is a private company registered in Cyprus, incorporated in 2017 (about 8 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-10-30
- Type
- Private Company
- Registered address
- Ανδρέα Μιχαλακοπούλου, 13,, Floor 3, Flat 32,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Struck off
🏢 13 companies are registered at this address.
Directors & officers
- ΗΛΕΑΝΑ ΠΑΝΑΓΙΑ ΛΙΑΚΑΚΟΥ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΟΥ director
- ΗΛΕΑΝΑ ΠΑΝΑΓΙΑ ΛΙΑΚΑΚΟΥ secretary
Companies at the same registered address
- MACENCO HOLDING LTD
- ΝΕΟΣΚΥΚΛΟΣ ΛΤΔ
- ALBERES LIMITED
- VAREFEN LIMITED
- FERATIS CORPORATION LIMITED
- B.Z. INITIATIVES AND BUSINESS DEVELOPMENT LTD
Companies with the same directors
- DINOS PAVLOU TENNIS CENTRE
- BACCHUS HOLDINGS LIMITED
- MACENCO HOLDING LTD
- FOUTZIS DEVELOPERS LTD
- CDA DESIGNS LTD
- K.P. KNOWLEDGE POWER CONSULTANTS LTD
- SONUSCO LIMITED
- ALBERES LIMITED
Screen VERACTUM FINANCIAL SERVICES LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VERACTUM FINANCIAL SERVICES LTD in the app — or pull it programmatically with a free API key.