VERIFIN SERVICES LTD
Registration number HE486907 · Cyprus
- Incorporated
- 2026-01-25
- Type
- Private Company
- Registered address
- Αρχιεπισκόπου Μακαρίου ΙΙΙ, 62Ε,, Νήσου, 2571, Λευκωσία, Κύπρος
- Post code
- 2571
- District
- Nicosia
- Status
- Active
Directors & secretary
- ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥ director
- ΜΑΡΙΑ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ director
- ΜΑΡΙΑ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ secretary
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.