WIKOLIA INVESTMENTS LIMITED
Registration number HE272339 · Cyprus
WIKOLIA INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2010 (about 16 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 80 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-08-25
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ & Βύρωνος,, P. LORDOS CENTER, BLOCK B, Floor 1, Flat 103,, Νεάπολη, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 80 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- NATALIA ELENKRIG director
- ΖΗΝΑ ΑΝΤΩΝΙΟΥ director
- SINIRMACORP LIMITED secretary
Corporate ownership network
- SBP Foundation Parent / controller
Companies at the same registered address
- THE BLACK SANDS PROPERTIES LIMITED
- OPTOCON NET ENTERPRISES LIMITED
- NORD GROUP INVESTMENTS INC.
- VN HOLDING LIMITED
- I.W. PUBLISHING CO. LIMITED
- L.H. SYSTEMS LIMITED
Companies with the same directors
- KOLMAZ HOLDINGS LTD
- FRAC LIMITED
- PETROX HOLDINGS LIMITED
- M.Z. ATHLOMANIA SPORTS LIMITED
- GLENHALL INVESTMENTS LIMITED
- FRANKFORD INVEST LIMITED
- FLIPPERTON HOLDINGS LIMITED
- LIBERTOWN LIMITED
Screen WIKOLIA INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for WIKOLIA INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.