WELLMALO HOLDINGS LTD
Registration number HE394260 · Cyprus
WELLMALO HOLDINGS LTD is a dissolved private company registered in Cyprus, incorporated in 2019 (about 7 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 304 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-02-08
- Type
- Private Company
- Registered address
- Στασίνου, 23,, Floor 3,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
- Post code
- 2404
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 304 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΙΣΤΑΚΗΣ ΛΕΩΝΙΔΑΣ director
- ΧΡΙΣΤΑΚΗΣ ΛΕΩΝΙΔΑΣ secretary
Companies at the same registered address
- NUVEXA LTD
- GEOSYN GEOPHYSICS - INSTRUMENTS & SERVICES LIMITED
- C.C. EVOLUTION ADVISORY LTD
- DANIKS LTD
- DONLON LIMITED
- CANOMA LIMITED
Companies with the same directors
- OPENDECK INVESTMENTS LTD
- CYNVESTCO LTD
- SOKOMA INVESTMENTS LTD
- CIC PROPERTY INVESTMENT LTD
- CIC DEVELOPMENT LTD
Screen WELLMALO HOLDINGS LTD — sanctions, PEP & reliability score →
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