DAMASTA INDUSTRIAL LIMITED
Registration number AE2508 · Cyprus
DAMASTA INDUSTRIAL LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2010 (about 16 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,164 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-02-23
- Type
- Overseas company
- Registered address
- Αρχ Μακαρίου ΙΙΙ, 69,, TLAIS TOWER, Floor 3, Flat 301,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,164 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΑΤΙΑ ΑΝΔΡΕΟΥ authorised
- DAVID JONATHAN LOWSECK director
- STANDARD SECRETARIES LIMITED secretary
Companies at the same registered address
- CENTRAL COOPERATIVE BANK PLC
- UNICON DEVELOPMENTS LTD
- GALILEA FINANCIAL LIMITED
- HIGHBOX TRADING LIMITED
- LONGISLAND TRADING LIMITED
- NATIONALHERALD INVESTMENTS LIMITED
Companies with the same directors
- Freente Enterprise s.r.o.
- EDVARD HOLDING INVESTMENTS LIMITED
- PESTEC (OVERSEAS) LIMITED
- DENSΑ INVESTMENTS LIMITED
- REX, KLEIN & PARTNERS LIMITED
- BROAPEL LIMITED
- WINDGAIN LIMITED
- DANTHERM HOLDING LIMITED
Screen DAMASTA INDUSTRIAL LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DAMASTA INDUSTRIAL LIMITED in the app — or pull it programmatically with a free API key.