WHIRL TRADING (OVERSEAS) LIMITED
Registration number HE64507 · Cyprus
WHIRL TRADING (OVERSEAS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 1994 (about 32 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,054 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1994-08-24
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 229,, MELIZA COURT, Floor 4,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,054 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MARWAN KAMAL HADDAD director
- RAJA FAYEZ EL RASSI director
- HIVE MANAGEMENT SERVICES LIMITED secretary
Companies at the same registered address
- HASS HOLDING LIMITED
- PANORAMA SYSTEMS LIMITED
- GLAGLA MUSIC
- GAMMA VENTURES LTD
- DOW & FARTHING INSURANCE AGENTS LIMITED
- SIGMA PARTICIPATIONS LIMITED
Companies with the same directors
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for WHIRL TRADING (OVERSEAS) LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.