WALLET HOLDINGS LTD
Registration number HE168096 · Cyprus
WALLET HOLDINGS LTD 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 122 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-11-16
- Type
- Private Company
- Registered address
- Χρυσάνθου Μυλωνά, 12,, HARMONIA BUILDING, BLOCK 1, Floor 1, Flat 15,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 122 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΩΡΓΟΣ ΛΑΝΤΑΣ director
- FULLTRUST MANAGEMENT LTD secretary
Companies at the same registered address
- E S B COMMERCIAL AGENTS LTD
- AA EXPERTS (CY) LTD
- EXELTOS LTD
- ABHAYA MOVEMENT
- FLASHPOINT TECHNOLOGY CY
- K.B. GREEK NATURAL JUICE & YOGURT BARS LOVE LIFE
Companies with the same directors
- L.G.C. (CYPRUS) LIMITED
- WASSERMANN INVESTMENTS LIMITED
- CHANNA TRADING LIMITED
- AGRISOLUTIONS LIMITED
- SBS PROPERTIES LIMITED
- SEA AMBER LIMITED
- THE ALL-TRADING CO. LIMITED
- EMBLEM AVIATION TRAINING & SERVICES LTD
Screen WALLET HOLDINGS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for WALLET HOLDINGS LTD in the app — or pull it programmatically with a free API key.