WWVL SWIFT HOLDINGS LTD
Registration number HE452150 · Cyprus
WWVL SWIFT HOLDINGS LTD is an active private company registered in Cyprus, incorporated in 2023 (about 2 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 155 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2023-10-06
- Type
- Private Company
- Registered address
- Αρχιεπισκόπου Μακαρίου ΙΙΙ, 228,, AGIOS PAVLOS, BLOCK B, Floor 3,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 155 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- KEVIN ALEXANDER WARNER director
- ΜΑΡΙΕΛΛΑ ΠΑΙΣΑΝΟΥ secretary
Companies at the same registered address
- FP MARKETS GLOBAL LTD
- WEDGEN MEDIA LTD
- THOMAS KRAITS CYPRUS LTD
- FLASHALPHA LTD
- BRIGHT FLOW LTD
- BRIGHT TRANSACT LTD
Companies with the same directors
- FIRST PRUDENTIAL MARKETS LTD
- ZORIVO LIMITED
- MENTIGO INVESTMENTS LTD
- MARIELLA PAISANOU & ASSOCIATES LLC
- BIVALTO LTD
- FEVALIO INVESTMENT LTD
- BLENIOSO LIMITED
- WWVL SWIFT SOLUTIONS LTD
Screen WWVL SWIFT HOLDINGS LTD — sanctions, PEP & reliability score →
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