VERDITE TRADING LIMITED
VERDITE TRADING LIMITED is a private limited company registered in Cyprus, under HE/285281, incorporated on 14 April 2011. The company was dissolved on 4 July 2018. Registered office address: 1097 Λευκωσία, Cyprus. Directors include DEMET MANAGEMENT LTD and ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ. Associated with 16 related entities, including CROSSANDRA DEVELOPMENT & HOLDING LIMITED, VANQUO TRADING LIMITED, and MARANDA ENTERPRISES 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
VERDITE TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Διαγόρου, 4
KERMIA HOUSE, Floor 6, Flat 605
1097 Λευκωσία
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 | DEMET MANAGEMENT LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | DEMET MANAGEMENT LTD (director) |
| 2026-05-29 | DIRECTOR ADDED | ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/285281 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he285281 | 2026-03-19 | open_in_new |