WOLVERINE( INDUSTRIES) LIMITED
Registration number HE119709 · Cyprus
WOLVERINE( INDUSTRIES) LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,850 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-04-09
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 41,, HAWAII BUILDING,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,850 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΒΙΑΣ ΛΕΙΒΑΔΑΣ director
- ΚΩΣΤΑΣ ΚΟΦΤΕΡΟΣ director
- ΒΙΑΣ ΛΕΙΒΑΔΑΣ secretary
Companies at the same registered address
- THE FOURTH WALL LTD
- ZERITIS GROUP LIMITED
- ELMANSION LTD
- ZABKAT LIMITED
- P&Y CAT PAINTS LIMITED
- MANESSIS TRAVEL CYPRUS LTD
Companies with the same directors
- LEXWAY TRADING LIMITED
- DOROFLEX HOLDINGS LIMITED
- BAMEX TRADING LIMITED
- C.K. WOODHOMES LIMITED
- C. KOFTEROS INVESTMENTS LIMITED
- ΣΥΜΒΟΥΛΙΟ ΠΡΟΑΣΠΙΣΗΣ ΑΣΤΙΚΩΝ ΔΙΚΑΙΩΜΑΤΩΝ ΛΙΜΙΤΕΔ
- TRIFORM TRADING CO. LIMITED
- NEOVITAL (OVERSEAS) LIMITED
Screen WOLVERINE( INDUSTRIES) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for WOLVERINE( INDUSTRIES) LIMITED in the app — or pull it programmatically with a free API key.