WATERFORD FINANCE AND INVESTMENTS LTD
Active
HE405388Company (HE)
Key facts
- Registration no.
- HE405388
- Type
- Company (HE)
- Legal form
- Private
- Status
- Active
- Registration date
- 18 December 2019
- Registered address
- Σταυρού, 56, KARYATIS CENTRE, Floor 1, Flat 105, Στρόβολος, 2035, Λευκωσία, Κύπρος
Registered address
Σταυρού, 56
KARYATIS CENTRE, Floor 1, Flat 105
Στρόβολος, 2035, Λευκωσία, Κύπρος
Officers3
NameRole
ALEXEY KRUZHKOVDirector · Διευθυντής
MIKHAIL KROUPEEVDirector · Διευθυντής
ΜΥΡΙΑΝΘΗ ΠΑΝΑΓΗSecretary · Γραμματέας
Connected companies6
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
ASHGATE INVESTMENTS LIMITEDHE304545
1 shared officer · MIKHAIL KROUPEEVActive
CASTEN HOLDINGS LIMITEDHE117971
1 shared officer · MIKHAIL KROUPEEVActive
1 shared officer · ALEXEY KRUZHKOVIn liquidation
NEFTO-INVEST LIMITEDHE115915
1 shared officer · ALEXEY KRUZHKOVActive
RUBENSTON HOLDINGS LIMITEDHE289678
1 shared officer · ALEXEY KRUZHKOVActive
STIKITO LIMITEDHE141754
1 shared officer · ALEXEY KRUZHKOVIn liquidation
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.