GUALDI ENTERPRISES LIMITED
Registration number HE297262 · Cyprus
- Incorporated
- 2011-11-21
- Type
- Private Company
- Registered address
- Πρέσπας, 2,, Floor 6, Flat 601,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- District
- Nicosia
- Status
- Dissolved
⚠ 751 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΧΡΙΣΤΙΝΑ ΠΑΡΛΑΤΑ director
- ΧΡΥΣΤΑΛΛΑ ΤΙΜΟΘΕΟΥ director
- NICYCO (SECRETARIAL) LIMITED secretary
Companies at the same registered address
- JUICY FISH INVESTMENT LTD
- RIZANTI LTD
- PONTEIN LTD
- ALLIED TESTING LΙΜΙTΕD
- SERDALES LIMITED
- MAGENTA BLACK 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.