WERDEN KAPITAL LIMITED
Registration number AE2039 · Cyprus
WERDEN KAPITAL LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,728 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-08-30
- Type
- Overseas company
- Registered address
- Αγίας Φυλάξεως & Ζήνωνος Ρωσσίδη, 2,, Floor 1,, 3082, Λεμεσός, Κύπρος
- Post code
- 3082
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,728 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΙΡΗΝΗ ΘΕΟΧΑΡΟΥΣ authorised
- DMITRII PEREVERZEV director
- DMITRII PEREVERZEV secretary
Companies at the same registered address
- CARVION LIMITED
- TRICICLO TECH HOLDINGS LTD
- ABRIOLA LIMITED
- ZERENATO HOLDINGS LIMITED
- THEMELIS LIMITED
- OXFORD MANAGEMENT LIMITED
Companies with the same directors
- BIPROMASZ UNITED KINGDOM LIMITED
- META CHEMICAL LIMITED
- WTB INDUSTRIAL INVESTMENTS LIMITED
- MARKSWIFT LIMITED
- TUNSTAR LTD
- LARMINLER CONSULTANTS LIMITED
- HELMSDALE 2003 LIMITED
- VENELAM LIMITED
Screen WERDEN KAPITAL LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for WERDEN KAPITAL LIMITED in the app — or pull it programmatically with a free API key.