WAVERTON CAPITAL LIMITED
Registration number HE289119 · Cyprus
- Incorporated
- 2011-06-21
- Type
- Private Company
- Registered address
- Διγενή Ακρίτα, 51,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- District
- Nicosia
- Status
- Active
⚠ 171 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- JAMES DAVID ARTHUR SMITHDALE OCOLLINS director
- NICHOLAS GREGORY MELGAARD director
- ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ director
- PLANETAX SERVICES LTD secretary
Companies at the same registered address
- NOVAMECHANICS LIMITED
- TORRE GALINDO LTD
- CIJITALE CONSULTANCY AND MANAGEMENT SERVICES LIMITED
- ULTRA WOOD LTD
- ESEROL LIMITED
- MARCARIBE LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.