GLEIF Golden Copy (Level 1)

VERIFICA LTD

VERIFICA LTD is a legal entity registered in Cyprus. It has the Legal Entity Identifier (LEI) 2549002BRG76W055S596 and a registration status of active, and is based in Nicosia, Cyprus.

ACTIVE
Legal nameVERIFICA LTD
LEI2549002BRG76W055S596
CountryCyprus (CY)
Legal jurisdictionCY
Legal formRCPI
Registration authorityRA000161
Registration IDΗΕ 369935
Registered addressDervenion, 2, Nicosia, CY-01, 1055, Cyprus

Frequently asked questions

What is the LEI of VERIFICA LTD?

The Legal Entity Identifier (LEI) of VERIFICA LTD is 2549002BRG76W055S596.

Where is VERIFICA LTD registered?

VERIFICA LTD is registered in Cyprus, in Nicosia.

Is VERIFICA LTD active?

VERIFICA LTD has a registration status of ACTIVE.

Subsidiaries

Entities consolidated by VERIFICA LTD:

Registered at the same address

3 other companies share this registered address (Dervenion, 2, Nicosia).

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Other entities in Cyprus

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Source & export

Source: GLEIF Golden Copy (Level 1) (CC0 1.0). Retrieved 2026-07-16. Last updated 2026-07-22.
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