VERIFICA LTD

LEI record

LEI status

Lapsed

Entity identity

Legal jurisdiction

Cyprus

Legal form

Source legal-form code: RCPI

Entity status

Active

Official registration identifier

Registration authority

Companies Section (RA000161)

Registered entity identifier

ΗΕ 369935

Dates

Initial registration date

29 Dec 2020

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 2 reported relationships.

• CHRYSOVALINA YACHTS LIMITED — Direct accounting consolidation parent — VERIFICA LTD; status Active
• CHRYSOVALINA YACHTS LIMITED — Ultimate accounting consolidation parent — VERIFICA LTD; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is reported as a natural person
• Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.