VEROLAX HOLDINGS LIMITED
VEROLAX HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/239085, incorporated on 2 October 2008. The company was dissolved on 23 September 2022. Registered office address: 1066 Λευκωσία, Cyprus. Directors include VALIA SECRETARIAL LIMITED, ΣΩΤΗΡΗΣ ΚΩΣΤΑ, and ΔΕΣΠΩ ΑΜΕΡΙΚΑΝΟΥ. Associated with 20 related entities, including BREMILLE INVESTMENTS LIMITED, R F ROYAL FOREST CO. LTD, and GINDI PREMIER DEVELOPMENTS LTD. 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
VEROLAX HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θεμιστοκλή Δέρβη, 48
ATHIENITIS CENTENNIAL BUILDING, Floor 1, Flat 104
1066 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 | ΔΕΣΠΩ ΑΜΕΡΙΚΑΝΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | VALIA SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΣΩΤΗΡΗΣ ΚΩΣΤΑ (director) |
Source Records (2)
| cyprusregistry | HE/239085 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he239085 | 2026-03-19 | open_in_new |