VERITAS NEXUS INVESTMENTS LTD
Registration number HE473343 · Cyprus
- Incorporated
- 2025-04-02
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLO COURT A, Floor 3, Flat 304,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- District
- Limassol
- Status
- Active
⚠ 918 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ED ROYAL MANAGEMENT LTD director
- ED ROYAL MANAGEMENT LTD secretary
Companies at the same registered address
- RAPID RESULTS SERVICES
- ZAHICO TRADING OVERSEAS LIMITED
- THREE STARS OVERSEAS TRADING CO LIMITED
- FALIRO SHIPPING LIMITED
- SAMBCOR LIMITED
- C.R.O.P. OIL LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.