Cyprus Companies House
Members' voluntary liquidationCompany

VERBEEK VENTURES LIMITED

VERBEEK VENTURES LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE397351, registered on 7 May 2019 in Limassol.

HE397351Registered 07/05/2019Limassol, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

7Years 5 mo

Incorporated 07/05/2019

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

VERBEEK VENTURES LIMITED (HE397351) is a Company (Private) registered in Limassol, Cyprus, incorporated on 07/05/2019 — 7 years 5 months old. Its current registry status is “Members' voluntary liquidation”. This page brings together the official registry record, 4 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE397351
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
29/12/2021
Registration date
07/05/2019
District
Limassol
Officials & owners on record
4

Registered office

English (transliterated)

Grigori Avxentiou & Marathona, GNAFTIS HOUSE, Floor 1, Flat 102, Mesa Geitonia, 4003, Limassol, Cyprus

Greek (official): Γρηγόρη Αυξεντίου & Μαραθώνα, GNAFTIS HOUSE, Floor 1, Flat 102, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4003

Directors & secretary

VERBEEK VENTURES LIMITED has 4 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • A••••• P•••••••Director(Διευθυντής)
  • Γ•••••••• Ο•••••••••Director(Διευθυντής)
  • Τ•••• Π•••••••••Director(Διευθυντής)
  • Γ•••••• Ο•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of VERBEEK VENTURES LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about VERBEEK VENTURES LIMITED

Who are the directors of VERBEEK VENTURES LIMITED?
VERBEEK VENTURES LIMITED has 4 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was VERBEEK VENTURES LIMITED registered?
VERBEEK VENTURES LIMITED was registered with the Cyprus Registrar of Companies on 07/05/2019.
Is VERBEEK VENTURES LIMITED still active?
VERBEEK VENTURES LIMITED is currently recorded as “Members' voluntary liquidation” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.