A.F.A. WISE TOUCH 2 PAY LTD
Registration number HE304223 · Cyprus
A.F.A. WISE TOUCH 2 PAY LTD is a dissolved private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 402 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-04-04
- Type
- Private Company
- Registered address
- Αγίας Ζώνης, 1,, NIKOLAOU PENTADROMOS CENTER, Floor 4, Flat 406,, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 402 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΘΕΟΔΟΣΙΟΥ director
- ΧΑΡΗΣ ΚΟΚΚΙΝΟΣ director
- ΧΑΡΗΣ ΚΟΚΚΙΝΟΣ secretary
Companies at the same registered address
- S. & A. SOFRONIOU & CO. LLC
- MAGMA FINANCE (CYPRUS) LIMITED
- THE M.T. COFFEE LTD
- KESSADEM INVESTMENTS LTD
- TRADEMIT LIMITED
- ALTOBELLA LIMITED
Companies with the same directors
- IBINEX FINANCIALS ESTONIA OU
- CLEAR TRANSFER TECHNOLOGIES OU
- CANVAS CAFE-BAR
- BELLSTREET ENTERPRISES LIMITED
- TASPIRA HOLDINGS CO. LIMITED
- ANDREAS THEODOSIOU LIMITED
- WAVECAPE LIMITED
- TECHNOTOP LIMITED
Screen A.F.A. WISE TOUCH 2 PAY LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for A.F.A. WISE TOUCH 2 PAY LTD in the app — or pull it programmatically with a free API key.