CAPE WAVES CONSULTANTS LTD
Registration number HE375795 · Cyprus
CAPE WAVES CONSULTANTS LTD is a dissolved private company registered in Cyprus, incorporated in 2017 (about 8 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 160 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-11-06
- Type
- Private Company
- Registered address
- Σοφούλη, 16,, CHANTECLAIR BUILDING, Flat 403,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 160 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΒΑΣΙΛΕΙΟΣ ΣΙΟΥΦΑΣ director
- ΜΙΧΑΛΗΣ ΜΑΣΤΡΗΣ director
- ΜΙΧΑΛΗΣ ΜΑΣΤΡΗΣ secretary
Companies at the same registered address
- EXCELSIOR AGRO-ALLIED AFRICAN INVESTMENT LTD
- ROCK TREE CAPITAL LTD
- NUEVA VIDA HOLDINGS LIMITED
- BETALIO LIMITED
- V.C. SIOUFAS & CO LLC
- ΑΙΩΝΑΣ ΖΩΗΣ (ΔΙΑΦΗΜΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ)
Companies with the same directors
- STAR TRADING (CY) COMPANY LIMITED
- CHIKINO INVESTMENTS LIMITED
- K.G.K. HOLDINGS LIMITED
- INTERGLOBAL MANAGEMENT AND TECHNICAL SERVICES LIMITED
- VENGNO HOLDINGS CO. LIMITED
- AIGLON INVESTMENTS LTD
- ALFI PROPERTIES (AP) LIMITED
- MAJOR FRONTIER INTERNATIONAL LIMITED
Screen CAPE WAVES CONSULTANTS LTD — sanctions, PEP & reliability score →
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