BUNGWELL COMPANY LIMITED
Registration number HE258279 · Cyprus
BUNGWELL COMPANY LIMITED is a dissolved private company registered in Cyprus, incorporated in 2009 (about 16 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,164 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-11-24
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 69,, TLAIS TOWER, Floor 3, Flat 301,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,164 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEKSEY GERASIMOV director
- ΚΑΤΙΑ ΑΝΔΡΕΟΥ director
- ΚΑΤΙΑ ΑΝΔΡΕΟΥ secretary
Companies at the same registered address
- CENTRAL COOPERATIVE BANK PLC
- UNICON DEVELOPMENTS LTD
- GALILEA FINANCIAL LIMITED
- DAMASTA INDUSTRIAL LIMITED
- HIGHBOX TRADING LIMITED
- LONGISLAND TRADING LIMITED
Companies with the same directors
- DAMASTA INDUSTRIAL LIMITED
- Freente Enterprise s.r.o.
- Geras GmbH
- TONGA
- STATMARK CO. LIMITED
- EDVARD HOLDING INVESTMENTS LIMITED
- TORATECH HOLDINGS LIMITED
- PESTEC (OVERSEAS) LIMITED
Screen BUNGWELL COMPANY LIMITED — sanctions, PEP & reliability score →
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