Skip to main content

VERFIDES (CYPRUS) LIMITED

Registration Number

ΗΕ 279690

Type
Limited Company
Sub-Type
Private
Registration Date
31/12/2010
Organisation Status
Dissolved
Get an up to date Insights Report about this Company
checkmarkFull shareholder history & addresses
checkmarkPrevious Names
checkmarkMortgages & Charges
checkmarkOfficers Addresses
checkmarkOfficers History & Appointments
checkmarkCompany Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Λεμεσού & Κώστα Αναξαγόρου, 30,
    Floor 1,
    2014, Λευκωσία, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Directors and Secretary

    MARCO MARANO, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΟΡΕΣΤΗΣ ΣΙΑΜΠΑΡΤΑΣ (ORESTES SIAMPARTAS), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    PAKTORIA HOLDINGS LIMITED, Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for VERFIDES (CYPRUS) LIMITED

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company VERFIDES (CYPRUS) LIMITED

VERFIDES (CYPRUS) LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 31/12/2010.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 279690 and the current Organisation status of the company is Dissolved while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Λεμεσού & Κώστα Αναξαγόρου, 30, , Floor 1, , 2014, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 3 officers listed for the company. These persons are as follows: MARCO MARANO who was appointed as Director, ΟΡΕΣΤΗΣ ΣΙΑΜΠΑΡΤΑΣ (ORESTES SIAMPARTAS) who was appointed as Director, PAKTORIA HOLDINGS LIMITED who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 11/06/2021, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-08-29. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 355840
Potentially Related to ΟΡΕΣΤΗΣ ΣΙΑΜΠΑΡΤΑΣ (ORESTES SIAMPARTAS) who is Director of PROTARIUS INVESTMENT HOLDINGS LIMITED
ΗΕ 257169
Potentially Related to ΟΡΕΣΤΗΣ ΣΙΑΜΠΑΡΤΑΣ (ORESTES SIAMPARTAS) who is Director and Secretary of ORSHA LIMITED
ΗΕ 259543
Potentially Related to ΟΡΕΣΤΗΣ ΣΙΑΜΠΑΡΤΑΣ (ORESTES SIAMPARTAS) who is Director of IES INNOVATIVE ENERGY SOLUTIONS HOLDINGS LIMITED
ΗΕ 280601
Potentially Related to ΟΡΕΣΤΗΣ ΣΙΑΜΠΑΡΤΑΣ (ORESTES SIAMPARTAS) who is Director of MBO ALLIANCES LTD
ΗΕ 403227
Potentially Related to ΟΡΕΣΤΗΣ ΣΙΑΜΠΑΡΤΑΣ (ORESTES SIAMPARTAS) who is Director of FEBIAN SHIELD HOLDINGS LTD
ΗΕ 401579
Potentially Related to ΟΡΕΣΤΗΣ ΣΙΑΜΠΑΡΤΑΣ (ORESTES SIAMPARTAS) who is Director of UDOF1 HOLDING LTD
ΗΕ 354270
Potentially Related to ΟΡΕΣΤΗΣ ΣΙΑΜΠΑΡΤΑΣ (ORESTES SIAMPARTAS) who is Director of HAKIKAT HOSPITALITY LTD
ΗΕ 445155
Potentially Related to ΟΡΕΣΤΗΣ ΣΙΑΜΠΑΡΤΑΣ (ORESTES SIAMPARTAS) who is Director of DCVO INVESTMENTS LTD
ΗΕ 377790
Potentially Related to ΟΡΕΣΤΗΣ ΣΙΑΜΠΑΡΤΑΣ (ORESTES SIAMPARTAS) who is Director of KINTHIUS LIMITED
ΗΕ 305765
Potentially Related to ΟΡΕΣΤΗΣ ΣΙΑΜΠΑΡΤΑΣ (ORESTES SIAMPARTAS) who is Director of KENNYSTAR LTD
ΗΕ 257229
Potentially Related to ΟΡΕΣΤΗΣ ΣΙΑΜΠΑΡΤΑΣ (ORESTES SIAMPARTAS) who is Director and Secretary of LIGHT DONE RIGHT LIMITED
ΗΕ 269921
Potentially Related to ΟΡΕΣΤΗΣ ΣΙΑΜΠΑΡΤΑΣ (ORESTES SIAMPARTAS) who is Director and Secretary of ORSHA TRUST LTD
ΗΕ 360586
Potentially Related to ΟΡΕΣΤΗΣ ΣΙΑΜΠΑΡΤΑΣ (ORESTES SIAMPARTAS) who is Director of DTMS CONSULTING ENGINEERS LIMITED
ΗΕ 266520
Potentially Related to ΟΡΕΣΤΗΣ ΣΙΑΜΠΑΡΤΑΣ (ORESTES SIAMPARTAS) who is Director and Secretary of PAKTORIA HOLDINGS LIMITED
ΗΕ 328841
Potentially Related to ΟΡΕΣΤΗΣ ΣΙΑΜΠΑΡΤΑΣ (ORESTES SIAMPARTAS) who is Director and Secretary of AMERICAN SHIPPERS HOLDINGS LTD
ΗΕ 207709
Potentially Related to ΟΡΕΣΤΗΣ ΣΙΑΜΠΑΡΤΑΣ (ORESTES SIAMPARTAS) who is Director of DREAMWAY TRADING LIMITED
ΗΕ 285462
Potentially Related to ΟΡΕΣΤΗΣ ΣΙΑΜΠΑΡΤΑΣ (ORESTES SIAMPARTAS) who is Director of VERFIDES TRUST SERVICES (CYPRUS) LTD
ΗΕ 257790
Potentially Related to ΟΡΕΣΤΗΣ ΣΙΑΜΠΑΡΤΑΣ (ORESTES SIAMPARTAS) who is Director and Secretary of Ο. ΣΙΑΜΠΑΡΤΑΣ Δ.Ε.Π.Ε. (O. SIAMPARTAS D.E.P.E.)
ΗΕ 182054
Potentially Related to ΟΡΕΣΤΗΣ ΣΙΑΜΠΑΡΤΑΣ (ORESTES SIAMPARTAS) who is Director of TESERO HOLDINGS LIMITED
ΗΕ 401394
Potentially Related to ΟΡΕΣΤΗΣ ΣΙΑΜΠΑΡΤΑΣ (ORESTES SIAMPARTAS) who is Director of STUDY TRUST INTERNATIONAL (CYPRUS) LTD
ΗΕ 200521
Potentially Related to ΟΡΕΣΤΗΣ ΣΙΑΜΠΑΡΤΑΣ (ORESTES SIAMPARTAS) who is Director of TIPOLOGIA LIMITED
ΗΕ 286143
Potentially Related to ΟΡΕΣΤΗΣ ΣΙΑΜΠΑΡΤΑΣ (ORESTES SIAMPARTAS) who is Director of AGROTEX INVESTMENTS LTD
ΗΕ 337795
Potentially Related to ΟΡΕΣΤΗΣ ΣΙΑΜΠΑΡΤΑΣ (ORESTES SIAMPARTAS) who is Director of DETRIX LTD
ΗΕ 445738
Potentially Related to ΟΡΕΣΤΗΣ ΣΙΑΜΠΑΡΤΑΣ (ORESTES SIAMPARTAS) who is Director of DREAM FREE LTD
ΗΕ 282624
Potentially Related to ΟΡΕΣΤΗΣ ΣΙΑΜΠΑΡΤΑΣ (ORESTES SIAMPARTAS) who is Director of MONEYSTAR LTD
ΗΕ 391816
Potentially Related to ΟΡΕΣΤΗΣ ΣΙΑΜΠΑΡΤΑΣ (ORESTES SIAMPARTAS) who is Director of ORSHA CORPORATE SUPPORT LTD
ΗΕ 341647
Potentially Related to ΟΡΕΣΤΗΣ ΣΙΑΜΠΑΡΤΑΣ (ORESTES SIAMPARTAS) who is Director and Secretary of REEVA COLLECTUS LTD
ΗΕ 206528
Potentially Related to ΟΡΕΣΤΗΣ ΣΙΑΜΠΑΡΤΑΣ (ORESTES SIAMPARTAS) who is Director of GALKA GROUP LIMITED
ΗΕ 6119
Potentially Related to ΟΡΕΣΤΗΣ ΣΙΑΜΠΑΡΤΑΣ (ORESTES SIAMPARTAS) who is Secretary of ISIDORO SHIPPING CO. LIMITED
ΗΕ 205628
Potentially Related to ΟΡΕΣΤΗΣ ΣΙΑΜΠΑΡΤΑΣ (ORESTES SIAMPARTAS) who is Director of VASKA VENTURES LIMITED
ΗΕ 274287
Potentially Related to ΟΡΕΣΤΗΣ ΣΙΑΜΠΑΡΤΑΣ (ORESTES SIAMPARTAS) who is Director of LIMOSNA LTD
ΗΕ 480765
Potentially Related to PAKTORIA HOLDINGS LIMITED who is Director of HEXALOOT SERVICES LTD
ΗΕ 177054
Potentially Related to PAKTORIA HOLDINGS LIMITED who is Director of ANNIRISMA INVESTMENTS LIMITED
ΗΕ 120033
Potentially Related to PAKTORIA HOLDINGS LIMITED who is Director of POPPLIA MANAGEMENT LIMITED
ΗΕ 174968
Potentially Related to PAKTORIA HOLDINGS LIMITED who is Director of TIBERIUS HOLDING LIMITED
ΗΕ 475311
Potentially Related to PAKTORIA HOLDINGS LIMITED who is Director of ARIDEX LTD
ΗΕ 250273
Potentially Related to PAKTORIA HOLDINGS LIMITED who is Director of MOKARABIA INVESTMENTS LIMITED
ΗΕ 455885
Potentially Related to PAKTORIA HOLDINGS LIMITED who is Director of MICHL OWL LIMITED
ΗΕ 280601
Potentially Related to PAKTORIA HOLDINGS LIMITED who is Secretary of MBO ALLIANCES LTD
ΗΕ 332223
Potentially Related to PAKTORIA HOLDINGS LIMITED who is Director of TRANSARK LOGISTICS LTD
ΗΕ 374275
Potentially Related to PAKTORIA HOLDINGS LIMITED who is Director of KGH CONSULTANTS LTD
ΗΕ 363512
Potentially Related to PAKTORIA HOLDINGS LIMITED who is Director of CIPYHOT HOLDINGS LTD
ΗΕ 237075
Potentially Related to PAKTORIA HOLDINGS LIMITED who is Secretary of HUBBUB INVESTMENTS LIMITED
ΗΕ 378563
Potentially Related to PAKTORIA HOLDINGS LIMITED who is Director of TALOUS ANGEL STARTUP FUND LTD
ΗΕ 344267
Potentially Related to PAKTORIA HOLDINGS LIMITED who is Director and Secretary of MARISHA LTD
ΗΕ 328025
Potentially Related to PAKTORIA HOLDINGS LIMITED who is Director of GENEVA CAPITAL MANAGEMENT (CYPRUS) LIMITED
ΗΕ 391711
Potentially Related to PAKTORIA HOLDINGS LIMITED who is Secretary of MEAGRO FOOD TRADE LTD
ΗΕ 464324
Potentially Related to PAKTORIA HOLDINGS LIMITED who is Director of IC FUNDED TECH SOLUTIONS LTD
ΗΕ 295704
Potentially Related to PAKTORIA HOLDINGS LIMITED who is Director of BC VANCOUVER TRADING LTD
ΗΕ 293699
Potentially Related to PAKTORIA HOLDINGS LIMITED who is Secretary of WINGERFIGHT LTD