WAYLANS TRADE & INVEST LIMITED
Registration number HE198080 · Cyprus
WAYLANS TRADE & INVEST LIMITED is a dissolved 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 319 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-05-02
- Type
- Private Company
- Registered address
- 28 Οκτωβρίου, 249,, LOPHITIS CENTER, Floor 3, Flat 304,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 319 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΣΤΑΣ ΟΡΦΑΝΙΔΗΣ director
- MILLENNIUM MANAGEMENT LIMITED secretary
Companies at the same registered address
- AMICOR
- PINOXIA LIMITED
- PHOENICIA T.A.A. (CYPRUS) LIMITED
- SHATRO ENGINEERING LTD
- ONYX TECHNOLOGY LTD
- JOINT-STOCK COMPANY AVTOVAZBANK
Companies with the same directors
- ORPHANIDES ENGINEERING SERVICES
- C.O EUROPEAN COMPLIANCE SERVICES
- C.O. EUROPEAN COMPLIANCE SERVICES
- A & O BAKERIES LIMITED
- WORLDCONNECT MANAGEMENT SERVICES LIMITED
- SYONA MANAGEMENT LIMITED
- O.Τ.Α. ORPHANIDES TRUST AGENCY LIMITED
- HIDATSA LIMITED
Screen WAYLANS TRADE & INVEST LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for WAYLANS TRADE & INVEST LIMITED in the app — or pull it programmatically with a free API key.