DIXY RETAIL LTD.
Registration number AE2834 · Cyprus
DIXY RETAIL LTD. is a dissolved overseas company registered in Cyprus, incorporated in 2013 (about 12 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 3,391 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-10-29
- Type
- Overseas company
- Registered address
- Αγίου Παύλου, 15,, LEDRA HOUSE,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
- Post code
- 1105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 3,391 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΕΝΗ ΛΑΟΥ authorised
- ΠΑΜΠΙΝΑ ΒΟΤΣΗ authorised
- ΕΛΕΝΗ ΛΑΟΥ director
- ΠΑΜΠΙΝΑ ΒΟΤΣΗ director
- LEDRA SERVICES (SECRETARIES) LIMITED secretary
Companies at the same registered address
- RAIN AIR LIMITED
- UNI METAL (UK) LIMITED
- PHOENIX CAPITAL LIMITED
- UNI CAPITAL (UK) LIMITED
- SUNTRUST CAPITAL LIMITED
- UNIVERSAL ALTERNATIVES LIMITED
Companies with the same directors
- GCM INVESTMENTS LIMITED
- FIENNES INVESTMENTS LIMITED
- CAVRO INVESTMENTS LIMITED
- 4FUN MEDIA LIMITED
- RASPERWOOD HOLDINGS LIMITED
- GEDANKEN TRADING LIMITED
- LOCATELLI LIMITED
- MOLKEREI INVESTMENTS LIMITED
Screen DIXY RETAIL LTD. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DIXY RETAIL LTD. in the app — or pull it programmatically with a free API key.