WAVERTON CAPITAL LIMITED
Registration number HE289119 · Cyprus
WAVERTON CAPITAL LIMITED is an active private company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 171 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-06-21
- Type
- Private Company
- Registered address
- Διγενή Ακρίτα, 51,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 171 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- JAMES DAVID ARTHUR SMITHDALE OCOLLINS director
- NICHOLAS GREGORY MELGAARD director
- ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ director
- PLANETAX SERVICES LTD secretary
Companies at the same registered address
- S.C.C. SMARTCORE CONSULTING LTD
- FULL ADVANTAGE LTD
- MARIESSA MEDICAL SOLUTIONS LTD
- CHILLERIE LTD
- ΑΚ LUXURIOUS ESTATES LTD
- EMERALD INVESTMENT HOLDINGS LTD
Companies with the same directors
- ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΦΟΡΟΣ Δ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
- ARTECITYA
- DCC GEO-CONSULTANTS LIMITED
- STRAT BIOENERGY LIMITED
- CHRISTOPHER D. CONSTANTINIDIS CONSTRUCTION COMPANY LIMITED
- BIOLAND HOLDINGS LTD
- APV SUNLIGHT SYSTEMS LIMITED
- BIOLAND ENERGY (CYPRUS) LIMITED
Screen WAVERTON CAPITAL LIMITED — sanctions, PEP & reliability score →
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