WALLSGROVE HOLDING LIMITED
Registration number HE161353 · Cyprus
WALLSGROVE HOLDING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 908 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-05-30
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 199,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 908 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MARTIN SHARKEY director
- MICHAEL ROSS RIDDELL director
- ΑΝΔΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥ director
- ΓΕΩΡΓΙΟΣ ΧΡΥΣΑΦΙΝΗΣ director
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑ ΓΙΑΝΝΑΚΟΥ director
- MONTRAGO SERVICES LIMITED secretary
Companies at the same registered address
- E. J. PAPADAKIS LIMITED
- MUREX SECURITIES LIMITED
- POLYESTER HOLDINGS LLC
- NO. 11 LIMITED
- GLOBAL BUSINESS NETWORK LIMITED
- BLACK SEA AND AZOV SEA DREDGING CO.
Companies with the same directors
- Α.Μ. ΧΡΥΣΑΦΙΝΗΣ ΛΙΜΙΤΕΔ
- PH. ADONIS & SON LIMITED
- CYPROGULF HOTELS LIMITED
- CANACO HOTELS LIMITED
- ARDMERE ENTERPRISES LIMITED
- TISO BLACKSTAR (CYPRUS) PUBLIC LIMITED
- RISALA ESTATES LIMITED
- A.G.A. TOURISTIC CO. LIMITED
Screen WALLSGROVE HOLDING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for WALLSGROVE HOLDING LIMITED in the app — or pull it programmatically with a free API key.