VERIFICA LTD

LEI: 2549002BRG76W055S596

Entity

Legal Name

VERIFICA LTD

Language Code

Legal Address (English)

Dervenion, 2 Floor 3, Flat/Office 301 Agios Antonios Nicosia, Lefkosia (CY-01), 1055 CYPRUS

Headquarters Address (English)

2, Dervenion Street 4th Floor Agios Antonios Nicosia, Lefkosia (CY-01), 1055 CYPRUS

Legal Jurisdiction Country

CYPRUS (CY)

Legal Jurisdiction Region

Lefkosia (CY-01)

Registration Authority

Registration Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Registration Authority Entity ID

ΗΕ 369935

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-05-26 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2020-12-29 14:16:45

Last Update Date

2025-02-14 09:49:20

Next Renewal Date

2026-03-14 06:24:42

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Validation Authority Entity ID

ΗΕ 369935