Active

VERDICA LTD

Registration number HE477195 · Cyprus

VERDICA LTD 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 156 companies.

Jurisdiction: Cyprus
Incorporated: 2025-06-26
Type: Private Company
Registered address: Ρήγα Φεραίου, 7-9,, LIZANTIA COURT, Flat 310,, ?γιοι Ομολογητές, 1087, Λευκωσία, Κύπρος
Post code: 1087
Registry: Cyprus Registrar
Status: Active

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

🌐 verdica.com

Directors & officers

ΑΡΤΕΜ ΣΙΜΟΝΙΑΝ director
IDAZKARI SECRETARIAL 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.

DEKOD marketing, trgovina, inženjering i usluge, putnička agencija d.o.o. Shared nameserver elaine.ns.cloudflare.com · shared by 17
Poliklinika Orešković d.o.o. za fizikalnu terapiju, ortopediju i neurokirurgiju Shared nameserver elaine.ns.cloudflare.com · shared by 17
CUTE ZAGREB društvo s ograničenom odgovornošću za trgovinu, proizvodnju i usluge Shared nameserver elaine.ns.cloudflare.com · shared by 17
CTU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Shared nameserver elaine.ns.cloudflare.com · shared by 17
POLSKI GAZ TOWARZYSTWO UBEZPIECZEŃ WZAJEMNYCH W LIKWIDACJI Shared nameserver elaine.ns.cloudflare.com · shared by 17
POLSKI GAZ TOWARZYSTWO UBEZPIECZEŃ WZAJEMNYCH NA ŻYCIE W LIKWIDACJI Shared nameserver elaine.ns.cloudflare.com · shared by 17
PARENTING TECHNOLOGIES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Shared nameserver elaine.ns.cloudflare.com · shared by 17
ASSET TRACK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Shared nameserver elaine.ns.cloudflare.com · shared by 17
TERRITORIUM S.P.A. Shared nameserver elaine.ns.cloudflare.com · shared by 17
Ziggy Zoog GmbH Shared nameserver elaine.ns.cloudflare.com · shared by 17
DC Advocaten Shared nameserver elaine.ns.cloudflare.com · shared by 17
Group Labie Shared nameserver elaine.ns.cloudflare.com · shared by 17

Companies at the same registered address

Companies with the same directors

Screen VERDICA LTD — sanctions, PEP & reliability score →

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