WALSH HOLDINGS LIMITED
Registration number HE155159 · Cyprus
WALSH HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 21 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 267 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-12-14
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου & Καλογραιών, 4,, NICOLAIDES SEA VIEW CITY, Floor 9, Flat 903-904,, BLOCK A-B, 6016, Λάρνακα, Κύπρος
- Post code
- 6016
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 267 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΥΓΟΥΣΤΑ ΑΝΤΡΕΟΥ ΖΡΕΙΤΙΝΙ director
- ΒΙΚΕΝΤΙΟΣ ΒΙΚΕΝΤΙΟΥ director
- CYMANCO SERVICES LIMITED secretary
Companies at the same registered address
- REVER HOLDINGS LIMITED
- SKYTEC GROUP LIMITED
- OREVATTEN REDERI AB
- RIGHTMARK FINANCE LIMITED
- AG. NICOLAIDES EXPO 101 DEVELOPMENT
- CHEFEAZ
Companies with the same directors
- RAILTECH LIMITED
- PEGATRO LIMITED
- BARNPORT HOLDINGS LIMITED
- SEFERIA LIMITED
- ADNOTAM INTERNATIONAL LTD
- SHIPLOCK INVESTMENTS LIMITED
- BOLZLANE HOLDINGS LIMITED
- ULSLANE HOLDINGS LIMITED
Screen WALSH HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for WALSH HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.