VERDI ENTERPRISES LIMITED
Registration number HE67745 · Cyprus
VERDI ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1994 (about 31 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 79 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1994-12-28
- Type
- Private Company
- Registered address
- 1 Απριλίου, 63Α,, Παραλίμνι, Αμμόχωστος, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 79 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- LEV VOLOZA director
- OLEG VELIKSONOV director
- VLADIMIR MOISEEV director
- ΧΡΙΣΤΟΣ ΧΑΤΖΗΑΝΤΩΝΗΣ secretary
Companies at the same registered address
- LINNEA GALLERY DES FLEURS
- YIAPNIC
- Ν. & Μ. ΤΟΟΥΛΙΑ ΛΙΜΙΤΕΔ
- CANBY LIMITED
- ΚΟΡΝΗΛΙΑ ΕΥΑΓΓΕΛΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
- ΘΕΟΔΩΡΟΣ & ΕΛΕΝΗ ΚΑΡΑΜΑΛΛΑΚΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
Companies with the same directors
- DIGENIS ENGINEERING CONTRACTING LIMITED
- IRKANERTO INVESTMENTS LTD
- S. B. NET LTD
- ALLART (OVERSEAS) LIMITED
- ECONICS TRADING (OVERSEAS) LIMITED
- NEOLA (OVERSEAS) LIMITED
- ARSENIUS (OVERSEAS) LIMITED
- ALMAZ (OVERSEAS) LIMITED
Screen VERDI ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VERDI ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.