VERRETES LIMITED
Registration number HE470836 · Cyprus
VERRETES LIMITED is an active private company registered in Cyprus, incorporated in 2025 (about 1 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 101 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2025-02-04
- Type
- Private Company
- Registered address
- Μιχαλακοπούλου, 27,, CITY BUSINESS CENTER, Flat Μ05,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 101 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- NATALIA GUTSAL director
- NATALIA GUTSAL secretary
Companies at the same registered address
- TREBLO MEDIA LTD
- CASTLEROCK TRUSTEES LIMITED
- RAYKOR LIMITED
- JOINT STOCK COMPANY "TRASTA KOMERCBANKA"
- SURFSHARK LTD
- MATHA TRADING LIMITED
Companies with the same directors
Screen VERRETES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VERRETES LIMITED in the app — or pull it programmatically with a free API key.