WARATAH DEVELOPMENTS LIMITED
Registration number HE139854 · Cyprus
WARATAH DEVELOPMENTS LIMITED is a private company registered in Cyprus, incorporated in 2003 (about 23 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 83 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-07-17
- Type
- Private Company
- Registered address
- Φανερωμένης, 115,, ANTOUANETTAS BUILDING,, 6031, Λάρνακα, Κύπρος
- Post code
- 6031
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 83 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΗΣ ΚΑΛΛΕΝΟΣ director
- ΧΡΙΣΤΑΚΗΣ ΑΓΙΩΤΗΣ secretary
Companies at the same registered address
- ARK OF COVENANT
- SUPREME FOODSERVICE GMBH
- PROPERTY OFFICE HOLDING LIMITED
- LEFKYR INVESTMENTS LIMITED
- CALVAZAR ENTERPRISES LIMITED
- LOKXEN TRADING LIMITED
Companies with the same directors
- ΜΑΜΑΣ ΧΑΤΖΗ ΧΡΙΣΤΟΦΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
- ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΑΣ ΕΠΙΒΑΤΩΝ ΛΕΜΕΣΟΥ (Ε.Μ.Ε.Λ.) ΛΙΜΙΤΕΔ
- ΥΠΕΡΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΚΥΠΡΟΥ (Υ.ΛΕ.ΚΥ.) ΛΤΔ
- C.A.M.C - CYPRUS ARBITRATION & MEDIATION CENTRE
- ΚΑΛΛΕΝΟΣ ΥΠΕΡΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΛΤΔ
- NATIONAL EXPRESS TRANSFERS Ν.Ε.Τ LTD
- E.C.T. EUROCOACHES TRANSPORT LTD
- BUSTRUCK CLEANING LINE LTD
Screen WARATAH DEVELOPMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for WARATAH DEVELOPMENTS LIMITED in the app — or pull it programmatically with a free API key.