WOLFORD HOLDINGS LIMITED
Registration number HE177773 · Cyprus
WOLFORD HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 197 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-06-07
- Type
- Private Company
- Registered address
- Αγίας Φανερωμένης, 143-145,, PATSIAS COURT, Flat 201,, 6031, Λάρνακα, Κύπρος
- Post code
- 6031
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 197 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΑΒΡΙΗΛ ΚΑΙΜΑΚΛΙΩΤΗΣ director
- OPM LEMBONGAN COMPANY LTD secretary
Companies at the same registered address
Companies with the same directors
- PH. ACHILLEOS HOTELS LIMITED
- WINNINGSTREAK LTD
- ADERFELD SERVICES LIMITED
- K. MOSES PROPERTIES LTD
- FENGSOUA LIMITED
- M. G. K. INVESTMENTS LTD
- DELTA GAMMA VEGA LTD
- DGV PARTNERS LTD
Screen WOLFORD HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for WOLFORD HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.