WESTA DNEPR (CYPRUS) LIMITED
Registration number HE276333 · Cyprus
- Incorporated
- 2010-11-04
- Type
- Private Company
- Registered address
- Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
- Post code
- 1095
- District
- Nicosia
- Status
- Dissolved
⚠ 1,709 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- No officers on record.
Companies at the same registered address
- COINBASE FINANCIAL SERVICES EUROPE LTD
- DELOITTE CENTRAL EUROPE SHAREHOLDING PLC
- GNG RETAIL LIMITED
- EMED MARKETING LIMITED
- WIKIFARMER GROUP LIMITED
- ASTARTA TRADING LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.