MCALLEN - WARDEN LTD
Registration number HE365694 · Cyprus
- Incorporated
- 2017-02-02
- Type
- Private Company
- Registered address
- Ιάσωνος, 10,, JASON BUILDING,, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- District
- Nicosia
- Status
- Struck off
⚠ 131 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- AURELIUS TRUSTEES LIMITED director
- TPLAW LIMITED director
- TPLAW NOMINEES LIMITED director
- ΕΛΕΥΘΕΡΙΟΣ ΛΕΜΟΝΟΥΔΑΣ director
- ΘΕΟΔΩΡΟΣ ΤΣΕΒΑΣ director
- TPLAW SECRETARIAL LIMITED secretary
Companies at the same registered address
- S PLUS PLUS LIMITED
- VICTORIX AIF VARIABLE CAPITAL INVESTMENT COMPANY LIMITED
- FRIGOGLASS CYPRUS LIMITED
- CAPDARE OVERSEAS LIMITED
- EAST POINT HOLDINGS LIMITED
- HUSKY OIL MADURA PARTNER LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.