KybeKYB & business intelligence · Cyprus & EU
Dissolved

WATERLOO HOLDINGS LIMITED

Registration number HE77791 · Cyprus

Incorporated
1996-03-21
Type
Private Company
Registered address
John Kennedy,, IRIS HOUSE, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
Post code
3106
District
Limassol
Status
Dissolved

1,221 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & secretary

Companies at the same registered address

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Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.