SILVER WHEATON HOLDINGS LTD
Registration number HE187334 · Cyprus
- Incorporated
- 2006-11-20
- Type
- Private Company
- Registered address
- Ομήρου, 20,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- District
- Limassol
- Status
- Struck off
⚠ 303 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΜΙΧΑΛΗΣ ΘΩΜΑΙΔΗΣ director
- TEAM NOMINEES LIMITED secretary
Companies at the same registered address
- MALVERN DEVELOPMENTS LIMITED
- TRADMAN SHIPPING LIMITED
- BLANESKA ENTERPRISES LIMITED
- JENSEN HOLDING LIMITED
- OIL TRADE INTERNATIONAL LTD
- SILVER PHOENIX HOLDINGS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.