VERAK HOLDINGS LIMITED
VERAK HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/174262, incorporated on 27 March 2006. The company is currently active. The company has been operating for 20 years. Registered office address: 3032 Λεμεσός, Cyprus. Directors include M. KYPRIANOU FIDUCIARIES (CYPRUS) LTD and ΜΕΝΕΛΑΟΣ ΚΥΠΡΙΑΝΟΥ. Associated with 20 related entities, including SPOTIFY TECHNOLOGY SALES LTD, BAROJA LIMITED, and BEORMAND CORPORATION LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
VERAK HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γλάδστωνος, 116
M. KYPRIANOU HOUSE, Floor 3&4
3032 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | M. KYPRIANOU FIDUCIARIES (CYPRUS) LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΜΕΝΕΛΑΟΣ ΚΥΠΡΙΑΝΟΥ (director) |
| 2026-04-06 | SECRETARY ADDED | M. KYPRIANOU FIDUCIARIES (CYPRUS) LTD (secretary) |
Source Records (2)
| cyprusregistry | HE/174262 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he174262 | 2026-03-19 | open_in_new |