VERNEIL ENTERPRISES LIMITED
Registration number HE400577 · Cyprus
VERNEIL ENTERPRISES LIMITED is a private company registered in Cyprus, incorporated in 2019 (about 7 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 122 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-07-30
- Type
- Private Company
- Registered address
- Σουλίου, 14,, Floor 1, Flat 101,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
- Post code
- 2102
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 122 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥ director
- FILARIUS SERVICES LIMITED secretary
Companies at the same registered address
- ROCKY ESTATES COMPANY LIMITED
- DYNASOL LTD
- AGREEN CONSULTING LIMITED
- ROSSO TRADING INVESTMENT LTD.
- BACHMANN TRUST COMPANY LIMITED
- ANGELIC ROSE
Companies with the same directors
- A.F. MODINOS & S.A. VRAHIMIS L.L.C.
- BRASONE LTD
- YOSHI SHIPPING LIMITED
- SYMMETRIA BROKERAGE (CY) LIMITED
- ALDIMAL LIMITED
- LETINUS ENTERPRISES LIMITED
- LIARN TECHNOLOGIES LIMITED
- DEMALALOS CONSULTING LTD
Screen VERNEIL ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VERNEIL ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.