WAARDE CAPITAL LIMITED
Registration number HE289041 · Cyprus
WAARDE CAPITAL LIMITED is an active 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 81 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-06-20
- Type
- Private Company
- Registered address
- Στροβόλου, 140,, Στρόβολος, 2042, Λευκωσία, Κύπρος
- Post code
- 2042
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 81 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΛΟΙΖΟΣ ΧΡΥΣΑΝΘΟΥ director
- ΛΥΔΙΑ ΜΕΝΕΛΑΟΥ secretary
Shared operator — likely the same administrator
Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.
- SILMAR GROUP S.P.A. Shared nameserver ns8-l2.nic.ru · shared by 2
Companies at the same registered address
- GREENLOOP LIMITED
- PRIMOVERE LTD
- MEINKROM LIMITED
- OTAWI HOLDINGS LIMITED
- MERANILIA TRADING LIMITED
- C. RADIOMED LIMITED
Companies with the same directors
- NEMPLAST LIMITED
- CORNEC INVESTMENTS LIMITED
- OTAWI HOLDINGS LIMITED
- A.V.S.V. SMART VALUE LTD
- KERFIRUA HOLDINGS LIMITED
- ZOBELEG LIMITED
- TAMAURY LIMITED
- KRODAK HOLDINGS LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for WAARDE CAPITAL LIMITED in the app — or pull it programmatically with a free API key.