WMF VENTURE CAPITAL LTD
Registration number HE353494 · Cyprus
WMF VENTURE CAPITAL LTD is an active private company registered in Cyprus, incorporated in 2016 (about 10 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 372 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-03-16
- Type
- Private Company
- Registered address
- Σοφούλη, 28,, CHANTECLAIR BUILDING, Flat 406,, Τρυπιώτη, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 372 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΑΨΕΡΟΥ ΣΙΑΚΑ director
- ΧΡΥΣΑΝΘΗ ΒΑΡΝΑΒΑ director
- ΧΡΥΣΑΝΘΗ ΒΑΡΝΑΒΑ secretary
Companies at the same registered address
- FLEXSYS (BEAUTY) LIMITED
- WHA CONSULTANCY LTD
- ALTOP CONSULT LIMITED
- BULLTRADE LTD
- MIDLAND-M SERVICES LIMITED
- KSB-ΤΕΣΜΑ ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΚΑΙ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ
Companies with the same directors
- TLS SERVICES
- PINACROWN LIMITED
- FLEXSYS (HOLDING) LTD
- SMB LIMITED
- APSEROU SHIAKA & CO LIMITED
- FSI MANAGEMENT SERVICES LTD
- ΧΡΥΣΑΝΘΗ ΒΑΡΝΑΒΑ & ΣΙΑ Δ.Ε.Π.Ε.
- HELLENIC BUNKER SURVEYORS LIMITED
Screen WMF VENTURE CAPITAL LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for WMF VENTURE CAPITAL LTD in the app — or pull it programmatically with a free API key.