BWL INVESTMENT LIMITED
Registration number HE124408 · Cyprus
BWL INVESTMENT LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 24 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 310 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-10-09
- Type
- Private Company
- Registered address
- Δημοκρίτου, 15,, PANARETOS ELIANA COMPLEX, Flat 104,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος
- Post code
- 4041
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 310 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΙΡΗΝΑ ΛΟΥΤΣΙΗΝΑ ΣΚΙΤΤΙΔΗ director
- A.B.C. GRANDESERVUS LIMITED secretary
Companies at the same registered address
- SG BIOTECH LIMITED
- LANCELOT ENTERPRISES LIMITED
- CAPITAL HOLDINGS LIMITED
- DAMBERO HOLDINGS LIMITED
- DROTHMAN CONSULTING LIMITED
- PICADILLY CONSULTANCY LIMITED
Companies with the same directors
- LANCELOT ENTERPRISES LIMITED
- PREFERENTIAL FINANCE LIMITED
- MEDALLION MANAGEMENT LIMITED
- CONTACT DIRECT SOLUTIONS LIMITED
- CAPITAL HOLDINGS LIMITED
- PICADILLY CONSULTANCY LIMITED
- ALLEGRA TRADING LIMITED
- ASSONIO HOLDINGS LIMITED
Screen BWL INVESTMENT LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BWL INVESTMENT LIMITED in the app — or pull it programmatically with a free API key.