WAREHARD HOLDINGS LIMITED
Registration number HE223787 · Cyprus
WAREHARD HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 85 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-02-25
- Type
- Private Company
- Registered address
- Ρήγα Φεραίου, 2,, LIMASSOL CENTER, BLOCK B, Flat 501,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 85 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΛΕΞΗΣ ΑΛΕΞΑΝΔΡΟΥ director
- ΑΓΙΣ ΘΟΥΚΥΔΙΔΗΣ secretary
Companies at the same registered address
- NAVARRIA HOTEL
- ΠΙΝΔΑΡΕΙΟΝ ΩΔΕΙΟΝ
- FREDDO
- ΝΕ. ΑΝΑ ΕΡΓΟΔΟΜΙΚΗ
- ARMIS TRADING LIMITED
- P.D.E. PRACTICAL DESIGNS LIMITED
Companies with the same directors
- WINDERMERE ENTERPRISES LIMITED
- ALEX ALEX'S COCKTAIL BAR
- ALEXIS TH. ALEXANDROU EXPRESS
- A. A. ZOO PLAY'S PET SHOP
- CALEX TRADING LIMITED
- JCA JIMMY'S CAR ACCESSORIES LIMITED
- T. STEPHANOS ENTERPRISES LIMITED
- ASTER BUSINESS (CY) LTD
Screen WAREHARD 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 WAREHARD HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.