WALDBORD TRADING LIMITED
Registration number HE170333 · Cyprus
WALDBORD TRADING 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 69 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-12-30
- Type
- Private Company
- Registered address
- Σουλίου, 8,, 3016, Λεμεσός, Κύπρος
- Post code
- 3016
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 69 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΙΣ ΚΥΠΡΙΑΝΟΥ director
- M.I. FRATERS LIMITED secretary
Companies at the same registered address
- LADDER COACHING CENTRE
- PLATO BUSINESS SCHOOL
- M.I. LINGUA SCHOOL OF LANGUAGES
- ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΠΛΑΤΩΝ ΘΕΡΙΝΟ ΣΧΟΛΕΙΟ
- ROSTIN TRADING LIMITED
- ANGELITA TRADING LIMITED
Companies with the same directors
- ROSTIN TRADING LIMITED
- ANGELITA TRADING LIMITED
- DONNERICO HOLDINGS LIMITED
- EXPORTICO HOLDINGS LIMITED
- PALGRAVE ENTERPRISES LIMITED
- SARNA TRADING LIMITED
- OLTEN TRADING LIMITED
- VIKOUZO TRADING LIMITED
Screen WALDBORD TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for WALDBORD TRADING LIMITED in the app — or pull it programmatically with a free API key.