OCEAN WAVE ENTERPRISES LIMITED
Registration number HE114601 · Cyprus
OCEAN WAVE ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 25 years ago). It has 2 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-09-19
- Type
- Private Company
- Registered address
- Ευαγόρου,, MITSI BUILDING 3, Floor 1, Flat 118,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
🏢 17 companies are registered at this address.
Directors & officers
- ΛΑΡΙΣΣΑ ΓΙΑΛΛΟΥΡΙΔΟΥ director
- ΕΥΘΥΜΙΟΣ Α. ΕΥΘΥΜΙΟΥ secretary
Companies at the same registered address
- P.A.S. TRANS LIMITED
- BRADEFIELD (TRADING) LIMITED
- FRALEX ESTATE CO LIMITED
- FRALEX TRADING LIMITED
- A.C.C.E. MILITARY EQUIPMENT LIMITED
- G & A ROSSOS LIMITED
Companies with the same directors
- UNIVERSAL IMPEX CORPORATION
- ISODOR LIMITED
- OUT & OUT ENTERTAINMENT LIMITED
- TOP RELIANCE INVESTMENTS LIMITED
- PTY TRADELINK LIMITED
- BRADEFIELD (TRADING) LIMITED
- POSITIVA FINANCIAL SERVICES LIMITED
- FRALEX ESTATE CO LIMITED
Screen OCEAN WAVE ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for OCEAN WAVE ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.