NEWAVE DEVELOPMENTS LTD
Registration number HE397326 · Cyprus
- Incorporated
- 2019-05-07
- Type
- Private Company
- Registered address
- Εμμανουήλ Ροΐδη, 4,, 1095, Λευκωσία, Κύπρος
- Post code
- 1095
- District
- Nicosia
- Status
- Active
⚠ 95 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ABDEL RAHMAN EMRAN MADI director
- MOHAMMED ALI MOHAMMED IBRAHIM director
- NICOLA GEORGE NICOLA ABU-KHADER director
- LUMINAL SERVICES LIMITED secretary
Companies at the same registered address
- GLOBEMARK INVESTMENTS COMPANY LIMITED
- ROTMANPOWER HOLDINGS LIMITED
- BLUE HORIZON CYPRUS LIMITED
- KRESLA HOLDINGS LTD
- THK RODE LTD
- SPARROW SECURITY LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.