THE LIMASSOL WHARF
Registration number BN52669 · Cyprus
THE LIMASSOL WHARF is an active business name registered in Cyprus, incorporated in 2020 (about 5 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 131 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-12-08
- Type
- Business name
- Registered address
- Ιάσωνος, 10,, JASON BUILDING,, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 131 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- NASEBIA PROPERTIES LIMITED shareholder
Companies at the same registered address
- FISHERWOMXN
- BOSCARO LIMITED
- AMPERSAND COMMUNICATIONS LIMITED
- LATOSHA LIMITED
- GABONA LIMITED
- HEI CENTRAL FINANCE LTD
Screen THE LIMASSOL WHARF — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for THE LIMASSOL WHARF in the app — or pull it programmatically with a free API key.