SANDWALL HOLDINGS LIMITED
Registration number HE197728 · Cyprus
SANDWALL HOLDINGS LIMITED is an active private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 73 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-04-27
- Type
- Private Company
- Registered address
- Μακαρίου ΙΙΙ, 228,, AGIOS PAVLOS BLOCK A, Floor 7, Flat 712,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 73 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- NOVALEX LIMITED director
- NOVALEX LIMITED secretary
Companies at the same registered address
- TIN COFFEE ROASTER LTD
- E.C.M.H. ENGINEERING CONSTRUCTION MANAGEMENT HOLDINGS LTD
- NOVA DOMUS DEVELOPMENTS LTD
- LABELEDMAN LTD
- BROGAN TRADE & INVEST LIMITED
- MANRA HOLDINGS LIMITED
Screen SANDWALL 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 SANDWALL HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.