DANA REAL ESTATE
Registration number BN40989 · Cyprus
DANA REAL ESTATE is a dissolved business name registered in Cyprus, incorporated in 2014 (about 11 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 128 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-10-03
- Type
- Business name
- Registered address
- Αρχ. Μακαρίου III, 66,, KRONOS COURT, Flat 21,, 1077, Λευκωσία, Κύπρος
- Post code
- 1077
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 128 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DANA HOLDINGS LIMITED shareholder
Companies at the same registered address
- ART AERI LTD
- SOLSTRA CAPITAL LTD
- TAGWARE LIMITED
- AGLM PERSONAL LIMITED
- MMM SMART TRANSLATIONS
- SHINE FILM PRODUCTION LIMITED
Screen DANA REAL ESTATE — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DANA REAL ESTATE in the app — or pull it programmatically with a free API key.