DOSSIERS / WALAJI LIMITED
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WALAJI LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-12
KYBE ID: HE464120 · HE464120 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

active
WALAJI LIMITED
DRCIP data.gov.cy
HE464120
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-12
DRCIP data.gov.cy
Αγίου Παναρέτου, 28,, APHRODITE GARDENS PH3 BL G, Floor 1, Flat 004,, Αγιος Τύχωνας, 8036, Λεμεσός, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
FADY A.M. SULAIMANdirector—Cyprus registry
FADY A.M. SULAIMANsecretary—Cyprus registry

Risk signals

0 matched