WINDERMERE ENTERPRISES LIMITED
Registration number AE1642 · Cyprus
WINDERMERE ENTERPRISES LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 490 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-05-22
- Type
- Overseas company
- Registered address
- Θέκλας Λυσσιώτη, 29,, CASSANDRA CENTRE, Floor 2, Flat 201,202,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 490 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- TRIDENT TRUST COMPANY (CYPRUS) LIMITED authorised
- ΑΛΕΞΗΣ ΑΛΕΞΑΝΔΡΟΥ director
- TRIDENT TRUST COMPANY (CYPRUS) LIMITED secretary
Companies at the same registered address
- CONFIDE INVESTMENTS LIMITED
- PARVIS FUNDING CORPORATION LIMITED
- SULTRY CORPORATION LIMITED
- FOUNTAIN ENTERPRISES LIMITED
- GUINARY LIAISON LIMITED
- FLORIN MARKETS LIMITED
Companies with the same directors
- ALEX ALEX'S COCKTAIL BAR
- ALEXIS TH. ALEXANDROU EXPRESS
- A. A. ZOO PLAY'S PET SHOP
- CALEX TRADING LIMITED
- JCA JIMMY'S CAR ACCESSORIES LIMITED
- T. STEPHANOS ENTERPRISES LIMITED
- ASTER BUSINESS (CY) LTD
- LOCRI HOLDINGS LIMITED
Screen WINDERMERE ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for WINDERMERE ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.