VERDE TRADING CY LIMITED
Registration number HE451599 · Cyprus
- Incorporated
- 2023-09-22
- Type
- Private Company
- Registered address
- Δράμας, 2,, 1077, Λευκωσία, Κύπρος
- Post code
- 1077
- District
- Nicosia
- Status
- Active
⚠ 152 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΜΙΧΑΛΗΣ ΜΙΤΑΣ director
- GQS MANAGEMENT LTD secretary
Companies at the same registered address
- FINSTERA LTD
- BELARMINO CONSULTANCY LIMITED
- STELLAR RISE INVESTMENTS LTD
- SNARK INVESTMENTS LIMITED
- AWS AFFILIATE WORLD SYSTEMS INTERNATIONAL LIMITED
- AEON PAYMENT TECHNOLOGIES LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.