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Company dossier

VERDITA LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-09
KYBE ID: HE387540 · HE387540 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameVERDITA LIMITED

DRCIP data.gov.cy

RegistrationHE387540

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-08-09

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού και Αγίας Φυλάξεως, 182,, KOFTEROS BUSINESS CENTER, Floor 2, Flat 201,, 3083, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

AC WORLD CONNECT PVT LTDdissolved ALECOM LIMITEDdissolved ANCHAMA LIMITEDdissolved C.M.G.A. GREEN APPLE ADVERTISING LTDstrike_off DIMAGEO LTDactive I.R.I.G. INTERNATIONAL RESEARCH INVESTMENT GROUP LTDstrike_off L.D.M. INVESTMENTS LTDdissolved MAHRINA TRADING LIMITEDdissolved MARIAFRO LIMITEDdissolved ORELLON TRADING LTDactive SIMPLANET LTDdissolved TATCYP LTDactive THAMESTAMP HOLDINGS LIMITEDstrike_off ΝΕΟΚΛΕΟΥΣ ΟΙΝΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

ALTERECHO LIMITEDShared officer / director · 3 share this LOUBREN LIMITEDShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ROY ITZAK GRANOT	director	—	Cyprus registry
VADIM TSYPLENKOV	director	—	Cyprus registry
ROY ITZAK GRANOT	secretary	—	Cyprus registry

Risk signals

0 matched