SHELDA ENTERPRISES LIMITED
Registration number HE307296 · Cyprus
SHELDA ENTERPRISES LIMITED is an active private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 62 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-06-01
- Type
- Private Company
- Registered address
- Αγίας Ζώνης, 23,, KOTSIOS COURT A, Floor 5, Flat 51,, 3027, Λεμεσός, Κύπρος
- Post code
- 3027
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- STEVEN WILLIAM WAYNE director
- ΕΛΕΑΝΑ ΠΑΝΤΑΖΗ director
- ΤΙΜΟΘΕΑ ΓΕΩΡΓΙΟΥ director
- ARMIGER LIMITED secretary
Companies at the same registered address
Companies with the same directors
- ADELAINE BUSINESS CORP.
- DYNBEL HOLDINGS LIMITED
- HINRANE HOLDINGS LIMITED
- RIVENHEATH VENTURES LIMITED
- UNDINA TRADING LIMITED
- CORMAYCO FINANCE LIMITED
- VALISPA VENTURES LIMITED
- BINGFIELD TRADE LIMITED
Screen SHELDA ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SHELDA ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.