WEASEL HOLDINGS LIMITED
Registration number HE131176 · Cyprus
WEASEL HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 413 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-06-21
- Type
- Private Company
- Registered address
- Σοφούλη, 40,, CHANTECLAIR BUILDING, Floor 3, Flat 309,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 413 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΟΣ ΑΡΓΥΡΟΥ director
- ΑΝΤΡΕΑΣ ΠΥΡΟΓΙΑΤΗΣ secretary
Companies at the same registered address
- ELEPHANT GAMES LTD
- FLEXSYS (HOLDING) LTD
- FLEXSYS MANAGEMENT LTD
- FLEXSYS (SERVICES) LIMITED
- COMMANDOR ASSETS LTD
- STANTON TECHNOLOGIES LIMITED
Companies with the same directors
- TOUCH BY NIGHT
- ASTRA PRIVATE INVESTIGATIONS
- TIER NIGHT CLUB
- OMNIA CLUB
- THE BUZZ OF FIFTIES
- VIBES OPAMAS
- EL PARAISO LIMITED
- D.K.C.G. CONSTRUCTIONS LIMITED
Screen WEASEL 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 WEASEL HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.