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Struck off

WILFORD HOLDINGS LIMITED

Registration number HE415035 · Cyprus

WILFORD HOLDINGS LIMITED is a private company registered in Cyprus, incorporated in 2020 (about 5 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 258 companies.

Jurisdiction
Cyprus
Incorporated
2020-11-10
Type
Private Company
Registered address
ΣΤΑΣΙΚΡΑΤΟΥΣ, 16,, ΠΑΛΟΜΑ ΚΩΡΤ, Flat 701,, ΛΕΥΚΩΣΙΑ, 1065, ΛΕΥΚΩΣΙΑ, Λευκωσία, Κύπρος
Post code
1065
Registry
Cyprus Registrar
Status
Struck off

258 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen WILFORD HOLDINGS LIMITED — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for WILFORD HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.