WMS INVESTMENT FIRM LIMITED
Registration number HE146278 · Cyprus
WMS INVESTMENT FIRM LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 397 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-03-05
- Type
- Private Company
- Registered address
- Αγίας Ελένης, 6,, AYIAS ELENIS BUILDING, Flat 43,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 397 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΑΝΝΑΚΗΣ ΜΙΧΑΗΛ director
- ΕΛΕΝΑ ΣΤΥΛΙΑΝΟΥ director
- ΝΙΚΟΛΑΣ ΚΟΥΜΕΝΙΔΗΣ director
- ΝΙΚΟΣ ΚΟΤΣΑΠΑΣ director
- PROFEL SECRETARIAL LIMITED secretary
Companies at the same registered address
- TERRASERVE GROUP LTD
- LYONESSE LIMITED
- MURALI ENTERPRISES LIMITED
- FP MARINE LIMITED
- P.V. MODUS VIVENDI
- PHIL-IRISH INTERNATIONAL SERVICES LIMITED
Companies with the same directors
- M.E.C. BIO CLEANING CY
- PARESTHESI
- S GOLDENBONSAI
- NEZA.MO COMPANY LIMITED
- TELEDOME CYPRUS LIMITED
- A.M FORMA 3D LIMITED
- RETAIL REALM HOLDINGS LIMITED
- AMLEYWOOD HOLDINGS LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for WMS INVESTMENT FIRM LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.