GWALLIA INVESTMENT HOLDINGS (CYPRUS) LIMITED
Registration number HE281074 · Cyprus
GWALLIA INVESTMENT HOLDINGS (CYPRUS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 2,970 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-02-01
- Type
- Private Company
- Registered address
- Γρ. Ξενοπούλου, 17,, 3106, Λεμεσός, Κύπρος
- Post code
- 3106
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 2,970 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΙΡΗΝΗ ΛΟΥΤΣΙΟΥ director
- TOTALSERVE MANAGEMENT LIMITED secretary
Companies at the same registered address
- ULTIMA MEDIA LTD
- WEALTH WEEKS LTD
- WOODMERE LIMITED
- VITOMALIA LTD
- ISL EDUCATION HUB LTD
- OCEAN BASKET HOLDINGS GREECE LIMITED
Companies with the same directors
- SORPENO TRADING LIMITED
- BISSIMUR TRADING & INVESTMENTS LIMITED
- NOLAGINA HOLDINGS LIMITED
- DEFAMIRA TRADING LIMITED
- RUBYTUS LIMITED
- LIFARSA HOLDINGS LIMITED
- FOABAK SERVICES LIMITED
- DISSMON SERVICES LIMITED
Screen GWALLIA INVESTMENT HOLDINGS (CYPRUS) LIMITED — sanctions, PEP & reliability score →
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