WAVES FURNITURE D.C LTD
Registration number HE363005 · Cyprus
WAVES FURNITURE D.C LTD is an active private company registered in Cyprus, incorporated in 2016 (about 9 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,850 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-11-28
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 41,, HAWAII TOWER, Floor 7, Flat 708,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,850 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΟΣΘΕΝΗΣ ΑΝΑΣΤΑΣΙΑΔΗΣ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ secretary
Companies at the same registered address
- THE FOURTH WALL LTD
- ZERITIS GROUP LIMITED
- ELMANSION LTD
- ZABKAT LIMITED
- P&Y CAT PAINTS LIMITED
- MANESSIS TRAVEL CYPRUS LTD
Companies with the same directors
- VERECINCO HOLDINGS LIMITED
- M.C.D.A SURPRISE FURNITURE STUDIO LIMITED
- EAS SHIPPING COMPANY LTD
- STYLANSCO TRADING LIMITED
- KONSTANTINOS ANASTASIADIS DLC
Screen WAVES FURNITURE D.C LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for WAVES FURNITURE D.C LTD in the app — or pull it programmatically with a free API key.