WINTIP HOLDINGS LIMITED
Registration number HE112593 · Cyprus
WINTIP HOLDINGS LIMITED is a private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 567 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-06-28
- Type
- Private Company
- Registered address
- Kennedy, 12-14,, KENNEDY BUSINESS CENTRE, Floor 6,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 567 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΙΧΑΛΗΣ ΕΦΡΑΙΜ director
- ΝΙΚΟΣ ΕΦΡΑΙΜ director
- ΦΩΚΙΩΝ ΧΑΤΖΙΩΑΝΝΟΥ secretary
Companies at the same registered address
- ROSHEN LIMITED
- AUDITLINE LIMITED
- KEYLOCK COMPANY LIMITED
- T.T.R. TERRACE RESTAURANT
- J. JOSEPH INTERIORS LIMITED
- PAYLOLLY LTD
Companies with the same directors
- AUTOLAND ESTATES LIMITED
- N & M EFREM ESTATES LIMITED
- AUTOLAND FINANCIAL SERVICES LIMITED
- CYLINE INVESTMENTS SERVICES LIMITED
- E.N.E. INDUSTRIAL LTD
- NET INFO NEWS LIMITED
- " TOP TABLE " RESTAURANTS LIMITED
- NGE INSURANCES AGENCIES LIMITED
Screen WINTIP HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for WINTIP HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.