VERDONA HOLDINGS LIMITED
VERDONA HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/67809, incorporated on 30 December 1994. The company was dissolved on 15 September 2014. Registered office address: 1075 Λευκωσία, Cyprus. Directors include DAMIANOU & CO SECRETARIAL LIMITED, ΖΩΗ ΚΟΚΟΝΗ, and ΜΑΡΙΑ ΑΡΓΥΡΟΥ. Associated with 20 related entities, including PRITNEY HOLDINGS LIMITED, DIXCART LIMITED, and EGYBEL OVERSEAS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
VERDONA HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Χύτρων, 5
Αγ. Ομολογητές
1075 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 | DIRECTOR ADDED | ΜΑΡΙΑ ΑΡΓΥΡΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΖΩΗ ΚΟΚΟΝΗ (director) |
| 2026-05-29 | SECRETARY ADDED | DAMIANOU & CO SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/67809 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he67809 | 2026-03-19 | open_in_new |