THE WALDORF ESTATE LIMITED
Registration number HE15000 · Cyprus
THE WALDORF ESTATE LIMITED is an active private company registered in Cyprus, incorporated in 1980 (about 45 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 50 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1980-12-16
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 42-44,, Floor 4, Flat 401,, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 50 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥ director
- ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥ director
- ΜΑΓΔΑ ΑΣΠΡΙΔΟΥ Για ΥΒΟΝΗ ΑΣΠΡΙΔΟΥ director
- ΣΩΚΡΑΤΗΣ ΣΟΛΟΜΙΔΗΣ Για ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥ director
- ΥΒΟΝΗ ΑΣΠΡΙΔΟΥ Για ΥΒΟΝΗ ΑΣΠΡΙΔΟΥ director
- ΕΛΕΝΗ ΝΙΚΟΛΑΟΥ secretary
Companies at the same registered address
- MEGA EQUITY SECURITIES & FINANCIAL SERVICES PUBLIC LIMITED
- SAVAGES CORP CYPRUS LTD
- SOLIDUS CAPITAL INVESTMENTS LIMITED
- MEDITATIVE MIND LTD
- CODORION LIMITED
- TENAIRIS LIMITED
Companies with the same directors
- QUEUE GARDENS FAST FOODS
- ANDREAS GEORGIOU ORIGINI FASHION
- ΣΤΕΓΗ ΕΥΓΗΡΙΑΣ ΕΥΑΓΓΕΛΙΣΜΟΣ
- MAXIMUSCLE
- ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣ "ΤΑΥΡΟΣ"
- ΑΚΤΥΠΗΤΟ 0.49 ΜΕΧΡΙ 2.99
- ILSAPORE ITALIAN RESTAURANT
- INCONCRETO HAIR DESIGN
Screen THE WALDORF ESTATE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for THE WALDORF ESTATE LIMITED in the app — or pull it programmatically with a free API key.