DUENIO INVESTMENT CO LIMITED
Registration number HE101823 · Cyprus
- Incorporated
- 1999-05-03
- Type
- Private Company
- Registered address
- John Kennedy, 16,, Floor 2,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- District
- Nicosia
- Status
- Dissolved
⚠ 50 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- MMG FIDUCIARIES LIMITED director
- MMG SECRETARIES LIMITED secretary
Companies at the same registered address
- FIRMINVEST LIMITED
- TEASTON TRADING LIMITED
- HARSFORD MANAGEMENT LIMITED
- OKTOPAY LIMITED
- LANDVILLE HOLDINGS LIMITED
- SPICEWOOD SOLUTIONS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.