VERTADIA HOLDING LIMITED
VERTADIA HOLDING LIMITED is a private limited company registered in Cyprus, under HE/347907, incorporated on 14 October 2015. The company is currently active. The company has been operating for 10 years. Registered office address: 1066 Λευκωσία, Cyprus. Directors include ALTA CORPORATE SERVICES LTD and SERGEI VORONKOV. Associated with 20 related entities, including ARRINSTON INVEST LTD, MBMPARTNERS LTD, and BISTONNO TRADING 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
VERTADIA HOLDING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Βασιλίσσης Φρειδερίκης, 9Α
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | SERGEI VORONKOV (director) |
| 2026-05-29 | SECRETARY ADDED | ALTA CORPORATE SERVICES LTD (secretary) |
Source Records (2)
| cyprusregistry | HE/347907 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he347907 | 2026-03-19 | open_in_new |