WWVL SWIFT HOLDINGS LTD
Registration number HE452150 · 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
- District
- Limassol
- Status
- Active
⚠ 155 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- KEVIN ALEXANDER WARNER director
- ΜΑΡΙΕΛΛΑ ΠΑΙΣΑΝΟΥ secretary
Companies at the same registered address
- FP MARKETS GLOBAL LTD
- KIAMEL LTD
- GEORMATH SHIPPING COMPANY LIMITED
- GREAT MARVEL MARINE COMPANY LIMITED
- QULISTEPH LIMITED
- IMIF MEDIA LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.