VERICONE SHIPPING COMPANY LIMITED
VERICONE SHIPPING COMPANY LIMITED is a private limited company registered in Cyprus, under HE/377510, incorporated on 13 December 2017. The company is currently active. The company has been operating for 8 years. Registered office address: 3027 Λεμεσός, Cyprus. Directors include LEMISSOLER CORPORATE MANAGEMENT LIMITED, ΠΕΤΡΟΣ ΜΟΝΟΓΥΙΟΣ, and ΣΤΕΛΙΟΣ ΑΔΩΝΗ. Associated with 20 related entities, including GANTS HOLDING LIMITED, CROWNSAIL PARTNERS LIMITED, and CYLEUM 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
VERICONE SHIPPING COMPANY LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίας Ζώνης, 17-21Β
ELENI COURT
3027 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 | LEMISSOLER CORPORATE MANAGEMENT LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΠΕΤΡΟΣ ΜΟΝΟΓΥΙΟΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΣΤΕΛΙΟΣ ΑΔΩΝΗ (director) |
Source Records (2)
| cyprusregistry | HE/377510 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he377510 | 2026-03-19 | open_in_new |