DIANA SECURITIES TRADING HOUSE
Registration number BN11207 · Cyprus
DIANA SECURITIES TRADING HOUSE is an active business name registered in Cyprus, incorporated in 1991 (about 35 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 59 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1991-08-28
- Type
- Business name
- Registered address
- Στασίνου, 26,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 59 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΡΤΕΜΙΣ (DIANA) ΧΡΙΣΤΟΥ shareholder
Companies at the same registered address
- G.I. MULTI FRAMES LIMITED
- INTRADECO CONSULTANCY SERVICES LIMITED
- ORMOS ESTATES LIMITED
- C. MICHAELIDES DEVELOPERS LIMITED
- ΠΛΕΙΑΔΕΣ ΥΠΗΡΕΣΙΕΣ ΕΞΕΙΔΙΚΕΥΜΕΝΗΣ ΠΛΗΡΟΦΟΡΗΣΗΣ ΚΑΙ ΕΡΕΥΝΑΣ ΛΙΜΙΤΕΔ
- CHIMVOLOKNO LIMITED
Screen DIANA SECURITIES TRADING HOUSE — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DIANA SECURITIES TRADING HOUSE in the app — or pull it programmatically with a free API key.