WALFAX INVESTMENTS LIMITED
Registration number HE112944 · Cyprus
WALFAX INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 3 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-07-10
- Type
- Private Company
- Registered address
- Διγενή Ακρίτα, 45-47,, PAMPORIDIS HOUSE, Floor 4,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- Registry
- Cyprus Registrar
- Status
- Dissolved
🏢 27 companies are registered at this address.
Directors & officers
- SFS CORPORATE MANAGEMENT LIMITED director
- SFS CUSTODIAN & TRUST SERVICES LIMITED director
- SFS CUSTODIAN & TRUST SERVICES LIMITED secretary
Companies at the same registered address
- PAMBORIDIS LAW FIRM
- ASTRAZOR LIMITED
- MAXOFIN LIMITED
- METROSUN LIMITED
- CENTRIFUGAL MILL TECHNOLOGIES LIMITED
- EPISTRON LIMITED
Screen WALFAX INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for WALFAX INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.