VESTWELL LIMITED
Registration number HE122915 · Cyprus
VESTWELL 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 90 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-08-03
- Type
- Private Company
- Registered address
- Ζήνας Ντε Τύρας, 16,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 90 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MICHAEL A.S.A. director
- NELSON A.S. director
- DOUGLAS A.S.A secretary
Companies at the same registered address
- SMILEY FACE RADIO
- SMILEY DJS
- DELTANET TRAVEL (CY)
- THE SMILEY SHOP
- SAGINAW TRADING LIMITED
- NEO INTER GLOBAL SYSTEMS LIMITED
Companies with the same directors
- READYCON CONSTRUCTION LIMITED
- MARKTON INVESTMENTS LIMITED
- CABELTON LIMITED
- METROPAN HOLDINGS LIMITED
- STEPNEY INVESTMENTS LIMITED
- E.M.T.C. SYSTEMS OVERSEAS LIMITED
- LONGFORD HOLDINGS LIMITED
- PENFIELD TRADING LIMITED
Screen VESTWELL LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VESTWELL LIMITED in the app — or pull it programmatically with a free API key.