WALDAN HOLDING LIMITED
Registration number HE116047 · Cyprus
WALDAN HOLDING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 25 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 60 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-11-14
- Type
- Private Company
- Registered address
- Μουσέου, 1,, KITHIRA COURT 5, Floor 3, Flat 302,, Μέσα Γειτονιά, 3090, Λεμεσός, Κύπρος
- Post code
- 3090
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 60 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- P.P.T. SECRETARIAL LIMITED secretary
Companies at the same registered address
- UNIMOR OVERSEAS LIMITED
- STARMET HOLDINGS LIMITED
- TRANSMETE INVESTMENTS LIMITED
- BROOMWOOD CONSULTING LIMITED
- KINGPARK HOLDINGS LIMITED
- LILIPUT CONSULTANTS LIMITED
Screen WALDAN HOLDING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for WALDAN HOLDING LIMITED in the app — or pull it programmatically with a free API key.