WALWY LIMITED
Registration number HE218950 · Cyprus
WALWY LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,734 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-31
- Type
- Private Company
- Registered address
- Αφροδίτης, 25,, Floor 2, Flat 204,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,734 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- PAVEL ANDREEVICH DMITRIEV director
- TARMENCO LIMITED secretary
Companies at the same registered address
- FINTANA LIMITED
- CARLIA LIMITED
- I.S.B BEAUTY MESS
- GLOBAL SPIRITS AMG EUROPE LTD
- BILLARD ENTERPRISES LIMITED
- MOONITZ LIMITED
Companies with the same directors
- MELARNET TRADING LIMITED
- WILLGAIN CORPORATION LIMITED
- UNITREES INVESTMENTS LIMITED
- HB STRENTON LIMITED
- TISTLA LIMITED
- BILONG INVESTMENTS LIMITED
- KLARIN ENTERPRISES LIMITED
- HEIRA ENTERPRISES LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for WALWY LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.