WELIA LTD
Registration number HE344675 · Cyprus
WELIA LTD is an active private company registered in Cyprus, incorporated in 2015 (about 11 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 183 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-06-25
- Type
- Private Company
- Registered address
- Αιγύπτου, 12,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 183 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- NATASHA TAVOUKJIAN director
- ΛΑΡΑ ΤΑΒΟΥΚΤΖΙΑΝ director
- ΟΡΦΕΑΣ ΜΟΣΧΟΠΟΥΛΟΣ ΒΕΙΝΟΓΛΟΥ director
- BEREFIQ LIMITED secretary
Companies at the same registered address
- NEXARO LIMITED
- R.S. PARKER PROPERTIES LTD
- ORBIT MOVING STORAGE CO. LIMITED
- ASTROFARM 1 LIMITED
- EPENDICY LIMITED
- AZATECH VENTURES LTD
Companies with the same directors
- N.T. INTERWORLD WIDE MOVING LTD
- ORBIT MOVING STORAGE CO. LIMITED
- ORBIT RELOCATIONS LIMITED
- OCTOPUS RELOCATIONS CYPRUS LTD
- ZILLMERE MANAGEMENT LIMITED
- W.E.T WOMEN'S EMPOWERMENT THEATRE GROUP
- WILLOFIELD INTERNATIONAL SRL
Screen WELIA LTD — sanctions, PEP & reliability score →
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