WELTER TRADING LIMITED
Registration number HE176596 · Cyprus
WELTER TRADING LIMITED is an active private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 69 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-05-11
- Type
- Private Company
- Registered address
- Νικηφόρου Φωκά, 36,, 3040, Λεμεσός, Κύπρος
- Post code
- 3040
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 69 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- AΔΩΝΗΣ ΞΟΥΦΑΡIΔΗΣ director
- ΠΟΛΥΚΑΡΠΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ director
- CSC GLOBAL SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- SASHKA LIMITED
- INVENERGY WIND CYPRUS DARLOWO I LIMITED
- CSC GLOBAL DIRECTOR LIMITED
- VEDANTA RESOURCES CYPRUS LIMITED
- MOTT MACDONALD LIMITED
- VOLANTI LIMITED
Companies with the same directors
- VOLANTI LIMITED
- OCEANDO LIMITED
- VEDANTA RESOURCES CYPRUS LIMITED
- HILTON CYPRUS LIMITED
- DFASS WORLDWIDE LIMITED
- JINGAL HOLDINGS LIMITED
- ATC SECRETARIES LTD
- AMSTERDAM TRUST CORPORATION (CYPRUS) LTD
Screen WELTER 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 WELTER TRADING LIMITED in the app — or pull it programmatically with a free API key.