DOSSIERS / VERES HOLDING LIMITED
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VERES HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-08
KYBE ID: HE387459 · HE387459 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

active
VERES HOLDING LIMITED
DRCIP data.gov.cy
HE387459
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-08
DRCIP data.gov.cy
Αγίας Φυλάξεως & Αρχ. Μακαρίου ΙΙΙ, 71,, SAFE BULKERS TOWER, Floor 1,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

0 matched