WITFIN CONSULTANTS LIMITED
Registration number HE92077 · Cyprus
- Incorporated
- 1998-01-22
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 6,, Floor 5,, Λευκωσία, Κύπρος
- District
- Nicosia
- Status
- Dissolved
⚠ 89 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥ director
- ΜΙΧΑΛΗΣ ΚΥΠΡΙΑΝΟΥ director
- ΦΑΝΟΣ ΚΑΡΜΙΩΤΗΣ director
- ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥ secretary
Companies at the same registered address
- SUNCHRIS ENTERPRISES LIMITED
- G.I.K. CLEANING LIMITED
- ICELL4 LTD
- THINK LIMITED
- KRINIA MARINE LIMITED
- A.N.S. CONFIDENTIAL SERVICES COMPANY LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.