WHL HOLDINGS LIMITED
Registration number HE126539 · Cyprus
WHL HOLDINGS LIMITED is an active 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 155 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-12-31
- Type
- Private Company
- Registered address
- Παντελή Ψύλλου, 1,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
- Post code
- 2565
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 155 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΘΕΟΔΩΡΟΣ ΧΑΤΖΗΙΩΝΑ director
- BRENA SERVICES LIMITED secretary
Companies at the same registered address
- MOBALCO HOLDINGS LIMITED
- DENSEC LIMITED
- AUK HOLDINGS LIMITED
- ALMONT HOLDINGS LIMITED
- ARIETA VENTURES (OVERSEAS) LIMITED
- KREVER ENTERPRISES LIMITED
Companies with the same directors
- MATRIX OIL INTERNATIONAL LTD
- ΕΛΕΚΤΡΟΜΕΚ ΜΕΛΕΤΗΤΙΚΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ
- ΣΤΕΦΑΝΙΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
- TOSAS HOLDINGS LIMITED
- ZENGER ENTERPRISES LIMITED
- BULLIVANT LIMITED
- DRUCKFARBEN (CYPRUS) LIMITED
- ZAROVA LIMITED
Screen WHL HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for WHL HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.