WACO SERVICES LTD
WACO SERVICES LTD — Cyprus company (icij:icijol-86224). 4 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- WACO SERVICES LTD
- LATUM TRADING LTD· shareholder of
- GEMA TRADING LTD· secretary of
- BOREMA LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for WACO SERVICES LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BOREMA LTDAlso holds roles at 3 other companies
- Maxim Ivanovbeneficial owner of
- Marios Kontemeniotisdirector of
- Alexander TORBINEbeneficial owner of
- GEMA TRADING LTDAlso holds roles at 2 other companies
- Maxim Ivanovbeneficial owner of
- Marios Kontemeniotisdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WACO SERVICES LTD?
- What is WACO SERVICES LTD's risk level?
- Where does WACO SERVICES LTD appear across sources?