VERIFICA LTD
Summary
VERIFICA LTD is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 369935. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). VERIFICA LTD is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 29 Dec 2020 and the record was last updated on 14 Mar 2026. It has lapsed: renewal was due by 14 Mar 2026. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 14 Mar 2026 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 369935 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | Dervenion, 2, Floor 3, Flat/Office 301, 1055 Nicosia, Cyprus |
| Headquarters address | 2, Dervenion Street, 1055 Nicosia, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 26 May 2017 |
| LEI | 2549002BRG76W055S596 |
| LEI status | lapsed |
| LEI first issued | 29 Dec 2020 |
| LEI record last updated | 14 Mar 2026 |
| Next LEI renewal | 14 Mar 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- CHRYSOVALINA YACHTS LIMITED Cyprus · Nicosia