WALLEM MARITIME LIMITED
Registration number HE386317 · Cyprus
- Incorporated
- 2018-07-13
- Type
- Private Company
- Registered address
- Zinas Kanther, 16-18,, Αγία Τριάδα, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- District
- Limassol
- Status
- Active
⚠ 50 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- CONFIDA SECRETARIAL LIMITED director
- CONFITRUST LIMITED director
- JOHN ALEXANDER ROWLEY director
- SHEUNG YIU LEE director
- ΙΩΑΝΝΗΣ ΣΤΕΦΑΝΟΥ director
- CONFITRUST LIMITED secretary
Companies at the same registered address
- V. SHIPS LIMITED
- RAFTAN HOLDING LIMITED
- OLD BERG INVESTMENT LIMITED
- TEGE INVESTMENTS LIMITED
- LARONTAS LIMITED
- CHIALI INVESTMENTS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.