WHEATHILL PARTNERS LIMITED
Registration number HE249177 · Cyprus
WHEATHILL PARTNERS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2009 (about 17 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 103 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-05-04
- Type
- Private Company
- Registered address
- Σωκράτους, 2,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
- Post code
- 4006
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 103 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ director
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ secretary
Companies at the same registered address
- WINGARDIUM LIMITED
- U.D. OFFERS LTD
- LAF KIDS AND BABIES CLOTHES
- C. & E. DVD TWISTER LIMITED
- DENELIA HOLDING LIMITED
- XETINOM ENTERPRISES LIMITED
Companies with the same directors
- L.G.D. DRIVING INSTITUTE
- BOC VENTURES LIMITED
- DIMASO BUSINESS SERVICES LIMITED
- ELMAR INVESTMENTS LIMITED
- CHAMPANGE CATERING LIMITED
- ΤΕΥΚΡΟΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
- KAMOSHIKA MARINE CO. LIMITED
- TRADERGO LIMITED
Screen WHEATHILL PARTNERS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for WHEATHILL PARTNERS LIMITED in the app — or pull it programmatically with a free API key.