DIOMAR SERVICES INC.
Registration number AE3164 · Cyprus
DIOMAR SERVICES INC. is an overseas company registered in Cyprus, incorporated in 2017 (about 8 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,188 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-12-18
- Type
- Overseas company
- Registered address
- Ευαγόρου, 31,, EVAGORAS COMPLEX, Floor 2, Flat 23Δ,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 1,188 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΟΣ ΛΕΝΑΣ authorised
- ΠΑΝΑΓΙΩΤΗΣ ΜΟΥΡΕΛΑΤΟΣ director
- ΠΑΝΑΓΙΩΤΗΣ ΜΟΥΡΕΛΑΤΟΣ secretary
Companies at the same registered address
- DONNER PROPERTIES LIMITED
- LEXEXCEL LIMITED
- POTENTIALLY LIMITED
- CREATD STUDIO LIMITED
- PELAMORE LIMITED
- BONECO LTD
Companies with the same directors
- M.L. LOGISTICS SERVICES
- LENAMAV BOX SERVICES LIMITED
- LENAMAV BUSINESS SERVICES LIMITED
- PATHFINDER BUSINESS SOLUTIONS LIMITED
- ΛΕΝΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
- BIOMEDPHARMA LIMITED
- L&W DEVELOPMENT COMPANY LIMITED
- BLOCAT HOLDINGS LIMITED
Screen DIOMAR SERVICES INC. — sanctions, PEP & reliability score →
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