VERLONA ENTERPRISES LIMITED
VERLONA ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/132830, incorporated on 10 September 2002. The company was dissolved on 15 September 2014. Registered office address: 3025 Λεμεσός, Cyprus. Directors include C.P. PALEMA LIMITED and ΕΛΕΝΑ ΝΕΟΦΥΤΟΥ. Associated with 20 related entities, including FINDUSTRIA LIMITED, PRIVERNA HOLDINGS LIMITED, and CONTRACK (CYPRUS) 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
VERLONA ENTERPRISES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ναυπλίου, 15
Floor 1, Flat 102
3025 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | C.P. PALEMA LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΕΛΕΝΑ ΝΕΟΦΥΤΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/132830 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he132830 | 2026-03-19 | open_in_new |