WAVE MOBILE MONEY LIMITED
Registration number HE476343 · Cyprus
WAVE MOBILE MONEY LIMITED is an active private company registered in Cyprus, incorporated in 2025 (about 1 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 233 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2025-06-09
- Type
- Private Company
- Registered address
- Αγίου Αθανασίου, 58,, EL GRECO BUILDING, Flat 201,, 4102, Λεμεσός, Κύπρος
- Post code
- 4102
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 233 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DREW EDWARD DURBIN director
- ΜΑΡΙΖΑ ΕΥΣΤΑΘΙΟΥ director
- SCRIBACO LIMITED secretary
Companies at the same registered address
- BINANCE CYPRUS LIMITED
- PRIMARIUS MANAGEMENT LIMITED
- DEVERE AND PARTNERS (BELGIUM) LIMITED
- GYT- GET YOUR TICKETS
- GAMEWORLD (OVERSEAS) LIMITED
- KOSMOXAN INVESTMENTS LIMITED
Companies with the same directors
- L. NEMITSAS LTD
- MELESTA PUBLISHING LIMITED
- SCRIBACO LIMITED
- GOODFLOW GLOBAL LIMITED
- REMIK ADVISORY SERVICES LTD
- ARRINGTON CAPITAL CYPRUS LIMITED
- NEMITSAS & LAGOUDIS LTD
- MA MOON CYPRUS LTD
Screen WAVE MOBILE MONEY LIMITED — sanctions, PEP & reliability score →
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