WTT HOTELS ONE LIMITED
Registration number HE152002 · Cyprus
WTT HOTELS ONE LIMITED is a private company registered in Cyprus, incorporated in 2004 (about 21 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 148 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-09-09
- Type
- Private Company
- Registered address
- Ζήνωνος Σώζου, 37Α,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 148 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΛΟΙΖΙΔΟΥ director
- SEGT CAPITAL PARTNERS AND TRUSTEES LTD secretary
Companies at the same registered address
- URBANEX DEVELOPMENT LIMITED
- CHOMANTI LTD
- KSALL FINANCIAL SERVICES LTD
- PANACEA HOLDINGS LIMITED
- AVI ALPINE VENTURE INVESTMENTS LTD
- MANANCO TRADING CO. LIMITED
Companies with the same directors
- RIMMA CAFE
- RFP HOLDING (CYPRUS) LIMITED
- ABE BRAZIL INVESTMENT COMPANY LIMITED
- GEORGE LOIZIDES TRADING LIMITED
- JARRTON MANAGEMENT LIMITED
- ZAMGATE INVESTMENTS LIMITED
- WILEY MANAGEMENT LIMITED
- FREJVILLE MANAGEMENT LIMITED
Screen WTT HOTELS ONE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for WTT HOTELS ONE LIMITED in the app — or pull it programmatically with a free API key.