Who owns VERBUM NOMINEES LTD?

No ownership or control links for VERBUM NOMINEES LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VERBUM NOMINEES LTD's risk level?

VERBUM NOMINEES LTD has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VERBUM NOMINEES LTD appear across sources?

VERBUM NOMINEES LTD is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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Legal entityUnscored

VERBUM NOMINEES LTD

Name: VERBUM NOMINEES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VERBUM NOMINEES LTD, Company, CY

VERBUM NOMINEES LTD — Cyprus company. 7 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

VERBUM NOMINEES LTD
- VERBUM GLOBAL LTD· Secretary· via Cyprus DRCOR
- FIRST CALL HOLDING CYPRUS LIMITED· Secretary· via Cyprus DRCOR
- STALAG LIMITED· Secretary· via Cyprus DRCOR
- G.J ISLAND SUPREME LTD· Secretary· via Cyprus DRCOR
- ORO INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITED· Secretary· via Cyprus DRCOR
- NOVATTI TECH EUROPE LTD· Secretary· via Cyprus DRCOR
- NOVATTI TRANSACTIONS AND TECHNOLOGY INTERNATIONAL LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VERBUM NOMINEES LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of VERBUM NOMINEES LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on VERBUM NOMINEES LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

7 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
FIRST CALL HOLDING CYPRUS LIMITED
Also holds roles at 1 other company
- ΑΝΑΣΤΑΣΙΟΣ ΡΑΠΑΚΟΥΛΙΑΣDirector
●
G.J ISLAND SUPREME LTD
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΒΑΡΕΛΛΑΣDirector
●
NOVATTI TECH EUROPE LTD
Also holds roles at 2 other companies
- STAN RUBINDirector
- PETER SAMUEL COOKDirector
●
NOVATTI TRANSACTIONS AND TECHNOLOGY INTERNATIONAL LTD
Also holds roles at 2 other companies
- PETER SAMUEL COOKDirector
- STAN RUBINDirector
●
ORO INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΠΟΥΡΙΚΚΟΣDirector
●
STALAG LIMITED
Also holds roles at 1 other company
- ΓΑΒΡΙΗΛ ΧΑΤΖΗΔΑΜΙΑΝΟΥDirector
●
VERBUM GLOBAL LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣDirector

7 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns VERBUM NOMINEES LTD?: No ownership or control links for VERBUM NOMINEES LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is VERBUM NOMINEES LTD's risk level?: VERBUM NOMINEES LTD has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VERBUM NOMINEES LTD appear across sources?: VERBUM NOMINEES LTD is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VERBUM NOMINEES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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