G.W.I. INVESTMENT LIMITED
Registration number HE452074 · Cyprus
G.W.I. INVESTMENT LIMITED is an active private company registered in Cyprus, incorporated in 2023 (about 2 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 90 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2023-10-05
- Type
- Private Company
- Registered address
- Καλλιπόλεως & Ιφιγενείας, 1,, AMARAL 30, Floor 5, Flat 501,, 1055, Λευκωσία, Κύπρος
- Post code
- 1055
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 90 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΩΑΝΝΗΣ ΚΑΛΑΙΤΖΟΠΟΥΛΟΣ director
- ΠΑΝΑΓΙΩΤΗΣ ΣΟΥΒΑΤΖΗΣ director
- ΙΩΑΝΝΗΣ ΚΑΛΑΙΤΖΟΠΟΥΛΟΣ secretary
Companies at the same registered address
- NELMAX INCORPORATED LIMITED
- THE LIBERATOR PUB
- QUEST ALBANIA
- SCS CREATIVE SOLUTIONS
- CORPORATE CONCIERGE (CYPRUS)
- GDA MEDICAL INSTRUMENTS AND PRODUCTS
Companies with the same directors
Screen G.W.I. INVESTMENT LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for G.W.I. INVESTMENT LIMITED in the app — or pull it programmatically with a free API key.