WESTERN EUROPE WHOLESALE TRADING LIMITED
Registration number AE1752 · Cyprus
WESTERN EUROPE WHOLESALE TRADING LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2003 (about 23 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 179 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-03-26
- Type
- Overseas company
- Registered address
- Ευαγόρα Παλληκαρίδη, 5Α,, 'Εγκωμη, 2430, Λευκωσία, Κύπρος
- Post code
- 2430
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 179 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ authorised
- ΜΑΡΘΑ ΔΗΜΗΤΡΙΑΔΗ authorised
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ director
- ΜΑΡΘΑ ΔΗΜΗΤΡΙΑΔΗ director
- ΜΑΡΘΑ ΔΗΜΗΤΡΙΑΔΗ secretary
Companies at the same registered address
- A.J. PROSPECT CAPITAL LIMITED
- OZANDER HOLDINGS LIMITED
- FLIGHT & SERVICE LIMITED
- MERSEA LIMITED
- WORLDWIDE MANUFACTORIES INVESTMENTS LIMITED
- MODANO INVESTMENT LIMITED
Companies with the same directors
- GRANDBAY LIMITED
- TRANSNATIONAL DATA LIMITED
- RP NATURAL RESOURCES LIMITED
- EAST PETRO LIMITED
- GREENWAY BUILDING COMPANY LIMITED
- BARNET ENTERPRISES LIMITED
- HAWKLIKE MANAGEMENT LIMITED
- OTC DERIVATIVES & CO S.A.
Screen WESTERN EUROPE WHOLESALE TRADING LIMITED — sanctions, PEP & reliability score →
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