WASA INVESTMENT GROUP LTD
Registration number HE430825 · Cyprus
- Incorporated
- 2022-02-04
- Type
- Private Company
- Registered address
- Χύτρων, 30,, Floor 2, Flat A22,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- District
- Nicosia
- Status
- Dissolved
⚠ 246 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- HANS RUTGER KRIEK director
- ΑΝΝΗ ΝΕΑΡΧΟΥ director
- MAXTED LIMITED secretary
Companies at the same registered address
- ORGANIC CAPITAL HOLDING LIMITED
- AGASSEM TRADING LIMITED
- NEZDEYA LIMITED
- KEGGIKAN LIMITED
- MILLEYSON HOLDINGS LIMITED
- EMOORE CYPRUS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.