VERIPRO HOLDINGS LIMITED
Registration number HE70423 · Cyprus
VERIPRO HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1995 (about 31 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 551 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1995-04-14
- Type
- Private Company
- Registered address
- Κωστάκη Παντελίδη, 1,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 551 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΩΡΚΗΣ ΠΑΠΑ director
- ΛΕΑΝΔΡΟΣ ΠΑΠΑΦΙΛΙΠΠΟΥ director
- CYPROLIAISON LIMITED secretary
Companies at the same registered address
- CAPITAL FINANCE S.A.
- OPTASIA MARINE S.A.
- NIAGARA MARINE S.A.
- CAPESAL COMPANY INC
- VECTIS INTERNATIONAL SHIPPING CORP
- RICHMONT TRANSPORT INC.
Companies with the same directors
- SKEFFINGTON HOLDINGS LIMITED
- ALLINGTON INVESTMENTS LIMITED
- KISTNER TRADING LIMITED
- SPILMANTEX HOLDINGS LIMITED
- ΕΠΕΝΔΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΛΚΑΤ ΛΙΜΙΤΕΔ
- ANTHRAX LIMITED
- GODSPEED INVESTMENTS LIMITED
- PALCY CO. LIMITED
Screen VERIPRO HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VERIPRO HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.