DOLPHILAND
Registration number BN43109 · Cyprus
DOLPHILAND is an active business name registered in Cyprus, incorporated in 2016 (about 10 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 105 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-01-08
- Type
- Business name
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 113,, Floor 1,, 3021, Λεμεσός, Κύπρος
- Post code
- 3021
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 105 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DOLPHINARIUM RESEARCH & EDUCATION CYPRUS LTD shareholder
Companies at the same registered address
- PROMRESOURCE TRADING LTD
- APOLLON LADIES F.C. LTD
- ARCH UNDERWRITERS EUROPE LIMITED
- BERCATO TRADING LIMITED
- T79 PROPERTIES LTD
- PSALIDA TRADING LTD
Screen DOLPHILAND — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DOLPHILAND in the app — or pull it programmatically with a free API key.