VERDIC INVESTMENTS LTD
Registration number HE441118 · Cyprus
- Incorporated
- 2022-12-01
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 92,, APHRODITE BUILDING, Floor 7,, 1077, Λευκωσία, Κύπρος
- Post code
- 1077
- District
- Nicosia
- Status
- Active
⚠ 53 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΘΕΟΧΑΡΙΑ ΣΤΑΥΡΟΥ director
- SVA SECRETARIAL SERVICES LTD secretary
Companies at the same registered address
- RIVERLINE ENTERPRISES LIMITED
- SVA SECRETARIAL SERVICES LTD
- AMICAL LIMITED
- ACCLIVY LIMITED
- FINYARD GROUP LTD
- ZINCOM LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.