DALTON RESOURCES LIMITED
Registration number AE3171 · Cyprus
DALTON RESOURCES LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2018 (about 8 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,227 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-02-14
- Type
- Overseas company
- Registered address
- Βασίλη Μιχαηλίδη, 9,, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,227 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΙΣΤΙΑΝΑ ΣΑΒΒΑ authorised
- IRYNA SIMONCHUK director
- ΧΡΙΣΤΙΑΝΑ ΣΑΒΒΑ director
Companies at the same registered address
Companies with the same directors
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΓΛΩΣΣΑΣ ΤΕΧΝΗ
- SCLARIAN TRADING LIMITED
- SCLODIA TRADING LIMITED
- SLEVIN HOLDINGS LIMITED
- MERINOX LIMITED
- POPLAREN COMMERCIAL LTD
- R & S HOME I.Q. FURNITURE LTD
- BARM ENTERPRISES LIMITED
Screen DALTON RESOURCES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DALTON RESOURCES LIMITED in the app — or pull it programmatically with a free API key.