DIANA SECURITIES TRADING HOUSE
Registration number BN11207 · Cyprus
- Incorporated
- 1991-08-28
- Type
- Business name
- Registered address
- Στασίνου, 26,, Λευκωσία, Κύπρος
- District
- Nicosia
- Status
- Active
⚠ 59 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΡΤΕΜΙΣ (DIANA) ΧΡΙΣΤΟΥ shareholder
Companies at the same registered address
- ΠΛΕΙΑΔΕΣ ΥΠΗΡΕΣΙΕΣ ΕΞΕΙΔΙΚΕΥΜΕΝΗΣ ΠΛΗΡΟΦΟΡΗΣΗΣ ΚΑΙ ΕΡΕΥΝΑΣ ΛΙΜΙΤΕΔ
- BRAPLE EQUIPMENT TRADE LIMITED
- NORTH WEST B.I. SERVICES LIMITED
- TAVLAD TRADING LIMITED
- INTRADECO CONSULTANCY SERVICES LIMITED
- SILVER FROST TRADING LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.