WAHA ENTERPRISES LIMITED
Registration number HE121035 · Cyprus
- Incorporated
- 2001-05-26
- Type
- Private Company
- Registered address
- Αγίας Ελένης, 4,, COSTA MICHAELIDE BUILDING, Floor 5, Flat 501,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- District
- Nicosia
- Status
- Dissolved
⚠ 268 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ABDULLA ALI KHALIFA director
- ALHADI MOHAMED ALI ALWERFALLI director
- ALI MOHAMED EL HOUNI director
- FAUZI FATHALLA EL MUGASSABI director
- KHALIFA SAID GANA director
- MOHAMED A. ABUSNEINA director
- OUSMANE ISSOUFI MAIGA director
- SABIER MOHAMED HASSAN director
- SALEH BICHARA ADOUM director
- OMAR AHMED M. SUWAYAH secretary
Companies at the same registered address
- T. TSANGARIS AMC LIMITED
- UNITEVER LIMITED
- UNIRAGE LIMITED
- DAR-JOUHIENA PUBLISHING LIMITED
- ARI 2 LIMITED
- DEMANSO LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.