QWANTA LIMITED
Registration number HE439227 · Cyprus
QWANTA LIMITED is an active private company registered in Cyprus, incorporated in 2022 (about 3 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 91 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-10-12
- Type
- Private Company
- Registered address
- Μενάνδρου, 3,, GLAFKOS TOWER, Floor 2, Flat 202,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 91 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΝΑ ΚΑΥΚΑΡΙΔΟΥ director
- ΣΕΡΓΚΕΙ ΜΙΧΑΗΛΟΒ director
- ΕΛΕΝΑ ΒΑΡΝΑΒΙΔΗ secretary
Companies at the same registered address
- BAILICAN LIMITED
- KINTAS LIMITED
- PARAGON LOGISTICS LIMITED
- FIDDLESTAR LIMITED
- SELLERNOVA LIMITED
- YOURAPP SPACE LTD
Companies with the same directors
- CG TRADING LIMITED
- SHAVARA LIMITED
- EPHYRA FO LIMITED
- KARTONE HOLDING LIMITED
- LOUKIANA TRADING LIMITED
- D.L.V. STUDIO PETRA LIMITED
Screen QWANTA LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for QWANTA LIMITED in the app — or pull it programmatically with a free API key.