DIAMANTI INTERNATIONAL LIMITED
Registration number AE2006 · Cyprus
DIAMANTI INTERNATIONAL LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,002 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-05-17
- Type
- Overseas company
- Registered address
- Χρυσάνθου Μυλωνά, 3,, EFTAPATO COURT,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,002 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥ authorised
- ΜΑΡΙΑ ΗΛΙΑ director
- ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥ director
- ΣΤΑΥΡΟΣ ΠΕΝΚΛΗΣ secretary
Companies at the same registered address
- PRECIOSA A.S.
- BAYSWATER INTERNATIONAL LIMITED
- AMERICA-MIDEAST EDUCATIONAL AND TRAINING SERVICES, INC
- ZILVER-BERK B.V.
- BANK OF BEIRUT S.A.L.
- TRANS WORLD RADIO
Companies with the same directors
- BAYSWATER INTERNATIONAL LIMITED
- AMERICA-MIDEAST EDUCATIONAL AND TRAINING SERVICES, INC
- ZILVER-BERK B.V.
- STANCROFT TRUST LIMITED
- EVENTS AND ENTERTAINMENT LIMITED
- UNION GROUP A.S.
- MARIA'S ESTHETIQUA BEAUTY SALON
- M.H. BEAUTY PUPPIES
Screen DIAMANTI INTERNATIONAL LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DIAMANTI INTERNATIONAL LIMITED in the app — or pull it programmatically with a free API key.