WHATCOM LTD
Registration number HE449295 · Cyprus
WHATCOM LTD is an active private company registered in Cyprus, incorporated in 2023 (about 3 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 653 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2023-07-17
- Type
- Private Company
- Registered address
- Νάξου, 4,, Floor 1, Flat 101,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 653 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΟΡΕΣΤΗΣ ΛΕΙΒΑΔΑΣ director
- ΣΟΦΟΚΛΗΣ ΜΑΡΚΙΔΗΣ director
- C.H. DOME SECRETARIAL LTD secretary
Shared operator — likely the same administrator
Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.
- WebCulture društvo s ograničenom odgovornošću za računalne djelatnosti Shared nameserver ns2.hover.com · shared by 24
- Kitnjast j.d.o.o. za usluge Shared nameserver ns1.hover.com · shared by 24
- COMMON GOOD AGENCY LIMITED Shared nameserver ns2.hover.com · shared by 24
- PATRICK MITCHELL & COMPANY LIMITED Shared nameserver ns1.hover.com · shared by 24
- Dawn Health A/S Shared nameserver ns1.hover.com · shared by 24
- Groenhuis Shared nameserver ns1.hover.com · shared by 24
- SENHIVE Shared nameserver ns2.hover.com · shared by 24
- SELOFRA Shared nameserver ns2.hover.com · shared by 24
- Delanote, Steven Shared nameserver ns1.hover.com · shared by 24
- Taragola, Hans Shared nameserver ns2.hover.com · shared by 24
- VANILLA SKY NEW YORK FROZEN YOGURT Shared nameserver ns1.hover.com · shared by 24
- HEDERSTEDT LARS AXEL PETTER TOY ANDERS Shared nameserver ns2.hover.com · shared by 24
Companies at the same registered address
- RONAL INVESTMENTS LTD
- BOLTIN LTD
- GAVANDO LTD
- BARIMONT LTD
- LIONHEARTED VENTURES LTD
- ATHENS AEROSERVICES AE
Companies with the same directors
- HAYES INVESTMENTS LIMITED
- TANLONG LIMITED
- WEST MOUNTAIN TRADING LIMITED
- RIGHTBAY TRADING LIMITED
- VESAVIUS INVESTMENTS LIMITED
- MIRIO LIMITED
- GIANTRACH TRADING LIMITED
- AUSTARALAND HOLDINGS LIMITED
Screen WHATCOM LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for WHATCOM LTD in the app — or pull it programmatically with a free API key.