WAYAN TRADING LIMITED
Registration number HE159429 · Cyprus
WAYAN TRADING LIMITED is a private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 50 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-04-06
- Type
- Private Company
- Registered address
- Ταγματάρχη Πουλίου, 23,, Flat 4-5,, 1101, Λευκωσία, Κύπρος
- Post code
- 1101
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 50 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- LGA & F NOMINEE SERVICES LIMITED director
- ΣΟΥΖΗ ΗΡΟΔΟΤΟΥ director
- LGA & F NOMINEE SERVICES LIMITED secretary
Companies at the same registered address
- TOSTOVA CO LIMITED
- DIELORA INVESTMENTS LIMITED
- PROSCORINA INVESTMENTS LIMITED
- ADELFI MANAGEMENT LIMITED
- NELSONHILLS MANAGEMENT LIMITED
- FAIRFEX TRANSPORTATION HOLDINGS LIMITED
Companies with the same directors
- TOSTOVA CO LIMITED
- NELSONHILLS MANAGEMENT LIMITED
- ALUMTRADE LIMITED
- MORSER TRANSPORTATION LTD
- ALLOYAL LIMITED
- ONRAMAHAN LTD
- LANDEFESSA INVESTMENTS LTD
- DENADELLA TRADING LIMITED
Screen WAYAN TRADING LIMITED — sanctions, PEP & reliability score →
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