WINDLAKE VENTURES LTD
Registration number HE338950 · Cyprus
WINDLAKE VENTURES LTD is an active private company registered in Cyprus, incorporated in 2014 (about 11 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 234 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-12-15
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 78,, Floor 2, Flat B1,, Νεάπολη, 3101, Λεμεσός, Κύπρος
- Post code
- 3101
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 234 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANDERS LENNART MARWAN SKEINI director
- ΛΥΣΑΝΔΡΟΣ ΛΥΣΑΝΔΡΟΥ director
- ΧΡΙΣΤΟΦΟΡΟΣ ΦΛΩΡΟΥ director
- ASPEN OAKS CORPORATE SERVICES LTD secretary
Companies at the same registered address
Companies with the same directors
- Jacobi Carbons Service (Europe) GmbH
- Jacobi Carbons GmbH
- MANOLIS & LISOS DEVELOPERS LIMITED
- ΙΩ ΚΤΗΜΑΤΙΚΗ ΛΤΔ
- RUMINA LIMITED
- A TO Z FURNISHINGS BY PHOTIADES LTD
- Μ.Φ. ΘΕΑΜΑ ΠΑΡΑΓΩΓΕΣ ΛΤΔ
- S.G. CZECH TRADE HOUSE LTD
Screen WINDLAKE VENTURES LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for WINDLAKE VENTURES LTD in the app — or pull it programmatically with a free API key.