WALSTON HOLDINGS LIMITED
Registration number HE155989 · Cyprus
WALSTON HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 21 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 52 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-12-31
- Type
- Private Company
- Registered address
- Παντελή Μοδέστου, 3Α,, 3090, Λεμεσός, Κύπρος
- Post code
- 3090
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 52 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΡΕΝΑ ΕΡΩΤΟΚΡΙΤΟΥ director
- ARIEL SECRETARIES LIMITED secretary
Companies at the same registered address
- STATUS THETA
- I.M.E.Q. INNOVATIVE MARITIME EMOTIONAL INTELLIGENCE CENTER
- WEST REEF MANAGEMENT LIMITED
- EPIKTITOS TRUSTEES LIMITED
- MAKAVEL NOMINEES LIMITED
- ARIEL SECRETARIES LIMITED
Companies with the same directors
- T.G. ELECTRICAL SPARES CO LIMITED
- IMIENTO INVESTMENTS LIMITED
- LANDAU INVESTMENT HOLDINGS LIMITED
- EMARENTI LIMITED
- MARCONSULT LIMITED
- PRO S.T.C. COMPANY LIMITED
- S.P. SHIP-SAFE MARINE PRODUCTS AND SERVICES LIMITED
- M.P.C. TRADING LIMITED
Screen WALSTON 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 WALSTON HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.