VERIDICAL LIMITED
VERIDICAL LIMITED is a private limited company registered in Cyprus, under HE/243995, incorporated on 29 December 2008. The company is currently active. The company has been operating for 17 years. Registered office address: 1071 Λευκωσία, Cyprus. Directors include ERICH KRAUSE HOLDING LTD and ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣ. Associated with 2 related entities, including KB INVESTMENTS LIMITED and VACANTOR LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
VERIDICAL LIMITED
Registered Address
Δοσιθέου, 7
PARA BUILDING, BLOCK A, Flat 002
1071 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ERICH KRAUSE HOLDING LTD (director) |
| 2026-04-04 | SECRETARY ADDED | ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣ (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ERICH KRAUSE HOLDING LTD (director) |
Source Records (1)
| cyprusregistry | HE/243995 | 2026-05-29 |