WAVERUS ENTERPRISES LIMITED
Registration number HE136672 · Cyprus
WAVERUS ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2003 (about 23 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 176 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-02-28
- Type
- Private Company
- Registered address
- Αλεξανδρείας, 4,, BRIDGE TOWER, Floor 3, Flat 303,, 3013, Λεμεσός, Κύπρος
- Post code
- 3013
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 176 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEXANDER AMEL'KOV director
- ΠΑΝΑΓΙΩΤΗΣ ΧΗΡΑΤΟΣ director
- SCRIPTA SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- KPM ACCOUNTING SERVICES LTD
- SESS SOLAR ENERGY LIMITED
- VETERLINE LTD
- NIXATRA LIMITED
- REASONABLE INVESTMENTS LIMITED
- CARDISSA TRADING LIMITED
Companies with the same directors
- ISOTREX INVESTMENT LIMITED
- SCRIPTA SECRETARIAL SERVICES LIMITED
- LONDIAR ENTERPRISES LIMITED
- ADORINO INVESTMENTS LIMITED
- MARQUEKEY LIMITED
- ROSESTAGE ENTERPRISES LIMITED
- FURTUS ENTERPRISES LIMITED
- RIORONDO LIMITED
Screen WAVERUS ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for WAVERUS ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.