WOLTIN ENTERPRISES LIMITED
Registration number HE164933 · Cyprus
WOLTIN ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 279 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-09-01
- Type
- Private Company
- Registered address
- Μιχαήλ Γεωργίου, 70,, Αθηένου, 7600, Λάρνακα, Κύπρος
- Post code
- 7600
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 279 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΕΝΗ Π. ΚΙΝΑΝΗ director
- ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑNΗΣ secretary
Companies at the same registered address
- GLOMARON INVESTMENTS LIMITED
- MEZOREX ENTERPRISES LIMITED
- ASTELION INVESTMENTS LIMITED
- OMNILAX HOLDINGS LIMITED
- NABERTHERM LIMITED
- TERRAFON CORPORATION LIMITED
Companies with the same directors
- FINERVA (UK) LIMITED
- PARAGIS TRADING LIMITED
- M. L. B. LIMITED
- CROSNOX LIMITED
- AVANIS ENTERPRISES LIMITED
- PRENCO ENTERPRISES LIMITED
- ARINEX CO. LIMITED
- INBOR CO. LIMITED
Screen WOLTIN ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for WOLTIN ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.