DOSSIERS / WOODSWATER (CYPRUS) LIMITED
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WOODSWATER (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-09
KYBE ID: HE78158 · HE78158 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 2Sources

Key facts

dissolved
WOODSWATER (CYPRUS) LIMITED
DRCIP data.gov.cy
HE78158
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 246,, SALAMIS COURT, Floor 2, Flat 7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ANTUR TRADING LIMITEDdissolvedFILACOM LIMITEDdissolvedFITNESSLAND MINI SOCCER LIMITEDstrike_offGALITRON ENTERPRISES LIMITEDdissolvedILDEVA LTDdissolvedLEVEL ONEactiveM.C.C. HOMES LIMITEDdissolvedNUBILIAN TRADING LIMITEDdissolvedPANEMCO AGENCIES LIMITEDdissolvedRAMITAR TRADING LIMITEDdissolvedRO & FAIR LIMITEDdissolvedTRANS DOL SHIPPING LIMITEDdissolvedWIPAND TRADING CO LIMITEDdissolvedY.M. RINALDI TRADING LIMITEDdissolvedΚΡΕΑΤΑΓΟΡΑ ΓΙΩΡΓΟΥ ΓΕΩΡΓΙΟΥ (ΔΙΚΩΜΙΤΗ)active

People with significant control

3 people
NameRoleFromSource
CYNTHIA A. WHITTYdirector—Cyprus registry
SEYED PARVIZ AHMADI KHALAJIdirector—Cyprus registry
CYNTHIA A. WHITTYsecretary—Cyprus registry

Risk signals

0 matched