WAVESEA ENTERPRISES LTD
Registration number HE350653 · Cyprus
- Incorporated
- 2015-12-28
- Type
- Private Company
- Registered address
- Καλύμνου, 1,, 6037, Λάρνακα, Κύπρος
- Post code
- 6037
- District
- Larnaca
- Status
- Dissolved
⚠ 606 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΧΡΥΣΟΣΤΟΜΟΣ ΠΑΝΑΓΗ director
- ΧΡΗΣΤΟΣ ΠΑΝΑΓΗ secretary
Companies at the same registered address
- PELECANOS & PELECANOU SERVICES LTD
- CCH COMMERCE CAPITAL HOLDINGS LTD
- MISAYO LIMITED
- JD5 TECHNOLOGIES LIMITED
- RRP FINANCE LTD
- ALAVARA SERVICES EUROPE LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.