THE WALDORF ESTATE LIMITED
Registration number HE15000 · Cyprus
- Incorporated
- 1980-12-16
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 42-44,, Floor 4, Flat 401,, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- District
- Nicosia
- Status
- Active
⚠ 50 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- 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
- FASTCAD LIMITED
- PALAIS FIDUCIARY LIMITED
- ΑΓΡΟΚΤΗΜΑ ΝΙΚΗΤΑΣ ΛΙΜΙΤΕΔ
- N.C. ASPRIDES LIMITED
- SOLTOUR LIMITED
- PUTEVI (CYPRUS) LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.