Active

VERITO LTD

Registration number HE444965 · Cyprus

VERITO LTD is an active private company registered in Cyprus, incorporated in 2023 (about 3 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 214 companies.

Jurisdiction: Cyprus
Incorporated: 2023-03-18
Type: Private Company
Registered address: Στρατηγού Παπάγου, 11,, 3091, Λεμεσός, Κύπρος
Post code: 3091
Registry: Cyprus Registrar
Status: Active

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

🌐 verito.com

Directors & officers

ΝΙΚΟΛΕΤΤΑ ΧΑΤΖΗΚΩΣΤΗ director
FULLTRUST MANAGEMENT LTD secretary

Shared operator — likely the same administrator

Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.

ADVATECH društvo s ograničenom odgovornošću za informatičku djelatnost i usluge Shared nameserver maxim.ns.cloudflare.com · shared by 23
HETA d.o.o. za uvoz-izvoz, proizvodnju i usluge Shared nameserver maxim.ns.cloudflare.com · shared by 23
VM2 d.o.o., za trgovinu i zastupanje Shared nameserver desiree.ns.cloudflare.com · shared by 23
MELIS GRUPA društvo s ograničenom odgovornošću za trgovinu i usluge Shared nameserver desiree.ns.cloudflare.com · shared by 23
HETA GROUP društvo s ograničenom odgovornošću za usluge i trgovinu Shared nameserver maxim.ns.cloudflare.com · shared by 23
All be Seen društvo s ograničenom odgovornošću za usluge Shared nameserver maxim.ns.cloudflare.com · shared by 23
Melis energija društvo s ograničenom odgovornošću za usluge Shared nameserver desiree.ns.cloudflare.com · shared by 23
X RENT PLACE društvo s ograničenom odgovornošću za usluge Shared nameserver maxim.ns.cloudflare.com · shared by 23
GB INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Shared nameserver maxim.ns.cloudflare.com · shared by 23
AKADEMIA INTEGRACJI MEDYCZNEJ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Shared nameserver maxim.ns.cloudflare.com · shared by 23
ESTHETIC DISTRIBUTION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Shared nameserver maxim.ns.cloudflare.com · shared by 23
GROWTH PROSTA SPÓŁKA AKCYJNA Shared nameserver desiree.ns.cloudflare.com · shared by 23

Companies at the same registered address

Companies with the same directors

Screen VERITO LTD — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VERITO LTD in the app — or pull it programmatically with a free API key.