VERUM INVESTMENTS PLC
Registration number HE426153 · Cyprus
- Incorporated
- 2021-09-29
- Type
- Public Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 146,, ALPHA TOWER, Floor 3, Flat 31,, 3021, Λεμεσός, Κύπρος
- Post code
- 3021
- District
- Limassol
- Status
- Struck off
⚠ 154 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- SERGEI FUGAREV director
- ΟΧΑΝΑ PYNTIKOVA director
Companies at the same registered address
- HOPHIL PROPERTIES (LIMASSOL) LIMITED
- ENB MARINE LIMITED
- KINARCO SHIPPING LIMITED
- GEKKO HOLDINGS (OVERSEAS) LIMITED
- ELEKTRONCEK CAPITAL INVESTMENTS LIMITED
- AGORAION HOLDINGS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.