SAND WAWES INVESTMENTS LIMITED
Registration number HE368085 · Cyprus
- Incorporated
- 2017-04-06
- Type
- Private Company
- Registered address
- Φλωρίνης, 11,, CITY FORUM, Floor 1, Flat 102,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- District
- Nicosia
- Status
- Struck off
⚠ 514 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΧΑΡΙΛΑΟΣ ΠΑΝΑΓΙΔΗΣ director
- ΧΡΙΣΤΟΣ ΟΙΚΟΝΟΜΙΔΗΣ secretary
Companies at the same registered address
- AIGF HOLDINGS I LIMITED
- PEARLSCOPE LIMITED
- APC AUDIT TAX ADVISORY LIMITED
- CAPE LAGO HOLDING LIMITED
- BANGTINO LIMITED
- ARIBON ESTATES LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.